A Practical Guide to The Prevention of Money Laundering Act 2002 by Sunil Kumar Gupta and Pawan Singh Tomar | Commentary on The Prevention of Money Laundering | Commercial Publication | 3rd Edi 2025

Dive into the intricate world of financial regulations with "A Practical Guide to The Prevention of Money Laundering Act 2002" by Sunil Kumar Gupta and Pawan Singh Tomar. This comprehensive commentary provides readers with an in-depth analysis of one of the most crucial legal frameworks designed to combat money laundering in India. The authors expertly navigate through the complexities of the Act, offering practical insights, case studies, and updated commentary that is invaluable for legal practitioners, financial institutions, and compliance officers alike. As the landscape of financial crime evolves, this essential guide equips you with the knowledge and tools to effectively prevent money laundering and ensure robust compliance within your organization.

**Key Features:**

📚 **In-depth Analysis:** Gain profound insights into the provisions of the Prevention of Money Laundering Act 2002.

🔍 **Practical Illustrations:** Learn from real-world case studies that demonstrate the application of the law in various scenarios.

🛡️ **Essential for Compliance:** Equip yourself with essential guidelines and strategies for maintaining compliance in your organization.

👨‍⚖️ **Authored by Experts:** Benefit from the expertise of renowned authors Sunil Kumar Gupta and Pawan Singh Tomar, who bring years of legal experience to their commentary.

📅 **Latest Updates:**