Money Laundering Law Manual | Taxmann Publications | 2023 edition

This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002.

The Present Publication is the 2023 Edition, edited by Taxmann's Editorial Board. This book is amended up to 12^th December 2022. The coverage of this book includes:

• Guide to Prevention of Money-laundering Act, 2002 [40+ Pages | Short Commentary], on the following topics:
• Background of Money-Laundering
• Obligations of Reporting Entities to keep Records and Furnish Information
• Authorities under the Act
• Search, Seizure, Impounding of Records
• Other Provisions
• Prevention of Money-laundering Act, 2002
• 15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act
• Notifications
• Case Laws Digest