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Breadcrumb LocationHome > LAW BOOKS > Criminal Law > Prevention of Money Laundering (PMLA) > 2nd Edition, 2025
Law Relating to Prevention of Money Laundering (As Per New Criminal Laws Perspectives)
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Law Relating to Prevention of Money Laundering (As Per New Criminal Laws Perspectives)

Edition: 2nd Edition, 2025
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GOOD TOGETHER:

Law Relating to Prevention of Money Laundering (As Per New Criminal Laws Perspectives)
Prevention of Money Laundering Act, 2002 : A Practitioner's Guide
Third Party Funding of Dispute Resolution
Together Rs. 4107
You save Rs. 883

Product Details:

Format: Hardback
Publisher: Whitesmann
Language: English
ISBN: 9789348904539
Dimensions: 24.8 X 16.6 X 5.6 CM
Publisher Code: 9789348904539
Date Added: 2025-07-17
Search Category: Lawbooks
Jurisdiction: Indian

Overview:

This exhaustive commentary offers a critical and updated analysis of PMLA along with updated case laws as per new criminal laws perspectives. The 2nd edition is updated as per the latest amendments, including The Jan Vishwas (Amendment of Provisions) Act, 2023 (18 of 2023) (w.e.f. August 13, 2024).

Key Features:

  • Detailed coverage of bail under PMLA
  • Relevant provisions of CrPC
  • Latest update from Supreme Court on PMLA
    • Vijay Chaudhary v. UOI, dt. 27th July, 2022
    • Y. Balaji v. Karthik Desari and Anr., dt. 16th May, 2023
    • Union of India Through the Assistant Director v. Kanhaiya Prasad, 13th February, 2025
    • Pradeep Nirankarnath Sharma v. Directorate of Enforcement & Anr., 17th March, 2025
  • RBI directions and procedural alerts
  • Latest Case law at a glance and notifications

This book is ideal for legal professionals handling white-collar crime and money laundering cases, enforcement agencies like the ED and EOW, prosecutors and judges dealing with PMLA matters, as well as academics and students focused on criminal law reforms.

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