This book is a definitive guide to the Prevention of Money-Laundering Act, 2002. Edited by Taxmann's Editorial Board, this comprehensive resource features a concise commentary on key aspects of the Act, procedural rules, and regulations, including reporting obligations, record maintenance, and property attachment. It also includes a subject index for seamless navigation and a case law digest, making it helpful for legal practitioners, compliance professionals, and policymakers to understand the complexities of anti-money laundering laws.
