Prevention of Money Laundering: An Analytical Commentary on the PMLA, 2002 | Based on New Criminal Laws, 2023

Prevention of Money Laundering: An Analytical Commentary on the PMLA, 2002 is a comprehensive commentary that provides an in-depth analysis of the Prevention of Money Laundering Act, 2002 in the context of India's new criminal law framework. Updated for the 2nd Edition (2026), the book examines the evolving legal landscape through statutory interpretation, judicial developments, and practical insights, making it a valuable reference for understanding the law governing money laundering and financial crimes.

Key Features:

• Thorough section-wise analytical commentary on the Prevention of Money Laundering Act, 2002.
• Updated in light of the New Criminal Laws, 2023, including the relevant provisions of BNSS applicable to PMLA proceedings.
• Dedicated chapters covering arrest, remand and bail under the PMLA.
• Comprehensive discussion on bail under the PMLA with evolving judicial principles.
• Incorporates the latest and landmark Supreme Court judgments interpreting the Act.
• Includes a practical FAQ section addressing commonly encountered issues under the PMLA.

This book is an essential resource for advocates, judges, prosecutors, chartered accountants, company secretaries, compliance professionals, enforcement agencies, banking and financial sector professionals, judicial officers, law students, academicians, and researchers seeking an authoritative and practical understanding of the Prevention of Money Laundering Act, 2002 and its application under the new criminal law regime.