Whitesmann Law Of Prevention of Money Laundering by Brajesh Kumar 1st Edition 2026

Law Of Prevention of Money Laundering Brajesh Kumar Edition 2026

Law Of Prevention of Money Laundering Brajesh Kumar Edition 2026

Description

Law of Prevention of Money Laundering by Brajesh Kumar offers a comprehensive and analytical study of the Prevention of Money Laundering Act, 2002 (PMLA). The book provides readers with a clear understanding of the statute’s legislative evolution, its objectives, and its impact on India’s financial and legal system. The author examines how judicial interpretation, regulatory developments, and global anti-money laundering (AML) standards have shaped the law over time.

Key Features:

• Detailed examination of the legislative history and evolution of the PMLA, 2002.
• Thorough analysis of landmark Supreme Court judgments affecting the scope and application of PMLA.
• Insightful discussion on investigative powers, attachment of property, arrest, bail, and other procedural aspects under the Act.
• Critical coverage of the enforcement mechanism, including ED procedures and obligations of reporting entities.
• Comparative study of international AML frameworks, FATF standards, and their influence on Indian law.
• Written in a clear, structured, and practitioner-friendly style suitable for quick reference as well as in-depth research.

This book is ideal for legal practitioners, enforcement officers, compliance professionals, banking and financial institutions, academicians, and law students seeking a deep and practical understanding of India’s anti-money-laundering regime.