Prevention of Money Laundering Act, 2002 alongwith Allied Rules As Amended by the Jan Vishwas (Amendment of Provisions) Act, 2023 (18 of 2023) dt. 11-8-2023 | Bare Acts | Commercial Law Publications |
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Introducing the "Prevention of Money Laundering Act, 2002 alongwith Allied Rules As Amended by the Jan Vishwas (Amendment of Provisions) Act, 2023 (18 of 2023)" from Commercial Law Publications. This comprehensive and up-to-date resource is a must-have for legal professionals, students, and anyone interested in understanding the intricacies of money laundering laws in India.
?? This book provides a detailed analysis of the Prevention of Money Laundering Act, 2002 and its allied rules, along with the recent amendments made by the Jan Vishwas Act, 2023. With in-depth explanations and case law references, it offers a comprehensive understanding of the legislative framework governing money laundering in India.
?? The book covers various aspects of the Prevention of Money Laundering Act, including the definition and punishment of money laundering offenses, the obligations placed on reporting entities, the process of investigation and prosecution, and the powers of the authorities involved.
