{"product_id":"benami-black-money-money-laundering-laws-taxmann","title":"Benami Black Money \u0026 Money Laundering Laws | Taxmann","description":"\u003cdiv class=\"flex h-svh w-screen flex-col\"\u003e\n\u003cdiv class=\"relative z-0 flex min-h-0 w-full flex-1\"\u003e\n\u003cdiv class=\"relative flex min-h-0 w-full flex-1\"\u003e\n\u003cdiv class=\"@container\/main relative flex min-w-0 flex-1 flex-col -translate-y-[calc(env(safe-area-inset-bottom,0px)\/2)] pt-[calc(env(safe-area-inset-bottom,0px)\/2)]\"\u003e\n\u003cdiv data-scroll-root=\"\" class=\"@w-sm\/main:[scrollbar-gutter:stable_both-edges] touch:[scrollbar-width:none] relative flex min-h-0 min-w-0 flex-1 flex-col [scrollbar-gutter:stable] not-print:overflow-x-clip not-print:overflow-y-auto scroll-pt-(--header-height) [--sticky-padding-top:var(--header-height)] has-data-[fixed-header=less-than-xl]:@w-xl\/main:scroll-pt-0 has-data-[fixed-header=less-than-xl]:@w-xl\/main:[--sticky-padding-top:0px] has-data-[fixed-header=less-than-xxl]:@w-2xl\/main:scroll-pt-0 has-data-[fixed-header=less-than-xxl]:@w-2xl\/main:[--sticky-padding-top:0px]\"\u003e\u003cmain class=\"min-h-0 flex-1\" id=\"main\"\u003e\n\u003cdiv id=\"thread\" class=\"group\/thread flex flex-col min-h-full\"\u003e\n\u003cdiv role=\"presentation\" class=\"composer-parent flex flex-1 flex-col focus-visible:outline-0\"\u003e\n\u003cdiv class=\"relative basis-auto flex-col -mb-(--composer-overlap-px) [--composer-overlap-px:28px] grow flex\"\u003e\n\u003cdiv class=\"flex flex-col text-sm pb-25\"\u003e\n\u003carticle class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [\u0026amp;:has([data-writing-block])\u0026gt;*]:pointer-events-auto scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:e57c6933-15d4-44f3-a84e-333ec774dc05-106\" data-testid=\"conversation-turn-204\" data-scroll-anchor=\"true\" data-turn=\"assistant\" tabindex=\"-1\"\u003e\n\u003cdiv class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:--spacing(4)] @w-sm\/main:[--thread-content-margin:--spacing(6)] @w-lg\/main:[--thread-content-margin:--spacing(16)] px-(--thread-content-margin)\"\u003e\n\u003cdiv class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\" tabindex=\"-1\"\u003e\n\u003cdiv class=\"flex max-w-full flex-col grow\"\u003e\n\u003cdiv data-message-author-role=\"assistant\" data-message-id=\"0cb351e5-ebc3-4aaa-b216-337b4e892118\" dir=\"auto\" class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+\u0026amp;]:mt-1\" data-message-model-slug=\"gpt-5-2\"\u003e\n\u003cdiv class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[1px]\"\u003e\n\u003cdiv class=\"streaming-animation markdown prose dark:prose-invert w-full wrap-break-word light markdown-new-styling\"\u003e\n\u003ch1 data-start=\"42\" data-end=\"129\"\u003e📘 Benami Black Money \u0026amp; Money Laundering Laws | \u003cspan class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"\u003e\u003cspan class=\"whitespace-normal\"\u003eTaxmann\u003c\/span\u003e\u003c\/span\u003e\n\u003c\/h1\u003e\n\u003cp data-start=\"131\" data-end=\"320\"\u003e🏢 \u003cstrong data-start=\"134\" data-end=\"158\"\u003ePublished by Taxmann\u003c\/strong\u003e\u003cbr data-start=\"158\" data-end=\"161\"\u003e📚 \u003cstrong data-start=\"164\" data-end=\"177\"\u003eCategory:\u003c\/strong\u003e Criminal Law | Financial Law | Anti-Money Laundering Law | Benami Property Law | Corporate Law | Legal Reference | Judiciary | CA | CS | CMA\u003c\/p\u003e\n\u003chr data-start=\"322\" data-end=\"325\"\u003e\n\u003cp data-start=\"327\" data-end=\"435\"\u003e🔎 \u003cstrong data-start=\"330\" data-end=\"435\"\u003eLooking for a Complete Guide on Benami Transactions, Black Money, and Money Laundering Laws in India?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"437\" data-end=\"752\"\u003e\u003cstrong data-start=\"437\" data-end=\"483\"\u003eBenami Black Money \u0026amp; Money Laundering Laws\u003c\/strong\u003e by Taxmann is a comprehensive legal reference covering key legislations such as the Prohibition of Benami Property Transactions Act, Black Money Act, and Prevention of Money Laundering Act (PMLA), enforced by authorities like the \u003cspan class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"\u003e\u003cspan class=\"whitespace-normal\"\u003eEnforcement Directorate\u003c\/span\u003e\u003c\/span\u003e.\u003c\/p\u003e\n\u003cp data-start=\"754\" data-end=\"962\"\u003eThis book provides updated legal provisions, rules, regulations, and practical guidance essential for understanding financial crimes, undisclosed foreign assets, and anti-money laundering compliance in India.\u003c\/p\u003e\n\u003cp data-start=\"964\" data-end=\"1091\"\u003eIt is highly useful for \u003cstrong data-start=\"988\" data-end=\"1090\"\u003eAdvocates, Chartered Accountants, Company Secretaries, Enforcement Professionals, and Law Students\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"1093\" data-end=\"1096\"\u003e\n\u003ch1 data-start=\"1098\" data-end=\"1117\"\u003e📖 About the Book\u003c\/h1\u003e\n\u003cp data-start=\"1119\" data-end=\"1168\"\u003eThe book offers complete and updated coverage of:\u003c\/p\u003e\n\u003ch3 data-start=\"1170\" data-end=\"1209\"\u003e🔹 Benami Property Transactions Law\u003c\/h3\u003e\n\u003cp data-start=\"1212\" data-end=\"1272\"\u003eProhibition of Benami Property Transactions Act provisions\u003c\/p\u003e\n\u003cp data-start=\"1275\" data-end=\"1329\"\u003eDefinition and identification of benami transactions\u003c\/p\u003e\n\u003cp data-start=\"1332\" data-end=\"1387\"\u003eAttachment, adjudication, and confiscation procedures\u003c\/p\u003e\n\u003cp data-start=\"1390\" data-end=\"1436\"\u003ePowers of authorities and legal consequences\u003c\/p\u003e\n\u003ch3 data-start=\"1438\" data-end=\"1489\"\u003e🔹 Black Money Law (Undisclosed Foreign Assets)\u003c\/h3\u003e\n\u003cp data-start=\"1492\" data-end=\"1549\"\u003eBlack Money (Undisclosed Foreign Income and Assets) Act\u003c\/p\u003e\n\u003cp data-start=\"1552\" data-end=\"1606\"\u003eTaxation and penalties on undisclosed foreign assets\u003c\/p\u003e\n\u003cp data-start=\"1609\" data-end=\"1650\"\u003eCompliance requirements and disclosures\u003c\/p\u003e\n\u003cp data-start=\"1653\" data-end=\"1691\"\u003eLegal consequences of non-compliance\u003c\/p\u003e\n\u003ch3 data-start=\"1693\" data-end=\"1741\"\u003e🔹 Prevention of Money Laundering Act (PMLA)\u003c\/h3\u003e\n\u003cp data-start=\"1744\" data-end=\"1786\"\u003eDefinition and scope of money laundering\u003c\/p\u003e\n\u003cp data-start=\"1789\" data-end=\"1839\"\u003eAttachment and confiscation of proceeds of crime\u003c\/p\u003e\n\u003cp data-start=\"1842\" data-end=\"1877\"\u003ePowers of Enforcement Directorate\u003c\/p\u003e\n\u003cp data-start=\"1880\" data-end=\"1923\"\u003eInvestigation, prosecution, and penalties\u003c\/p\u003e\n\u003ch3 data-start=\"1925\" data-end=\"1976\"\u003e🔹 Rules, Regulations, and Procedural Framework\u003c\/h3\u003e\n\u003cp data-start=\"1979\" data-end=\"2013\"\u003eRelevant rules and notifications\u003c\/p\u003e\n\u003cp data-start=\"2016\" data-end=\"2060\"\u003eLegal procedures and enforcement mechanism\u003c\/p\u003e\n\u003cp data-start=\"2063\" data-end=\"2101\"\u003eCompliance obligations and reporting\u003c\/p\u003e\n\u003chr data-start=\"2103\" data-end=\"2106\"\u003e\n\u003ch1 data-start=\"2108\" data-end=\"2124\"\u003e✅ Key Features\u003c\/h1\u003e\n\u003cp data-start=\"2126\" data-end=\"2465\"\u003e✔️ Covers Benami Law, Black Money Law, and PMLA in one volume\u003cbr data-start=\"2187\" data-end=\"2190\"\u003e✔️ Includes updated Acts, Rules, and Notifications\u003cbr data-start=\"2240\" data-end=\"2243\"\u003e✔️ Detailed legal provisions with proper structure\u003cbr data-start=\"2293\" data-end=\"2296\"\u003e✔️ Useful for legal practice, compliance, and academic study\u003cbr data-start=\"2356\" data-end=\"2359\"\u003e✔️ Reliable and updated content by Taxmann\u003cbr data-start=\"2401\" data-end=\"2404\"\u003e✔️ Ideal reference for financial crime and enforcement laws\u003c\/p\u003e\n\u003chr data-start=\"2467\" data-end=\"2470\"\u003e\n\u003ch1 data-start=\"2472\" data-end=\"2502\"\u003e🎯 Who Should Buy This Book?\u003c\/h1\u003e\n\u003cp data-start=\"2504\" data-end=\"2795\"\u003e⚖️ Advocates and Legal Professionals\u003cbr data-start=\"2540\" data-end=\"2543\"\u003e📊 Chartered Accountants (CA), Company Secretaries (CS), CMA\u003cbr data-start=\"2603\" data-end=\"2606\"\u003e🏦 Banking and Financial Sector Professionals\u003cbr data-start=\"2651\" data-end=\"2654\"\u003e🎓 LLB, LLM, and Law Students\u003cbr data-start=\"2683\" data-end=\"2686\"\u003e🏛️ Judiciary and Competitive Exam Aspirants\u003cbr data-start=\"2730\" data-end=\"2733\"\u003e🕵️ Enforcement, Compliance, and Investigation Professionals\u003c\/p\u003e\n\u003cp data-start=\"2797\" data-end=\"2895\"\u003ePerfect for \u003cstrong data-start=\"2809\" data-end=\"2895\"\u003eFinancial Law Practice, Criminal Law Reference, and Professional Exam Preparation.\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr data-start=\"2897\" data-end=\"2900\"\u003e\n\u003ch1 data-start=\"2902\" data-end=\"2928\"\u003e🔑 Why Choose This Book?\u003c\/h1\u003e\n\u003cp data-start=\"2930\" data-end=\"3213\"\u003eTaxmann is known for publishing authoritative and updated legal resources. This book provides complete legal clarity on benami transactions, undisclosed assets, and money laundering laws, making it an essential tool for professionals dealing with financial crime laws and compliance.\u003c\/p\u003e\n\u003chr data-start=\"3215\" data-end=\"3218\"\u003e\n\u003cp data-start=\"3250\" data-end=\"3439\"\u003eBenami Law Book Taxmann, Black Money Law Book India, Money Laundering Law Book Taxmann, PMLA Book India, Benami Property Act Book, Financial Crime Law Book India, Taxmann Criminal Law Book.\u003c\/p\u003e\n\u003chr data-start=\"3441\" data-end=\"3444\"\u003e\n\u003ch1 data-start=\"3446\" data-end=\"3470\"\u003e⭐ Final Recommendation\u003c\/h1\u003e\n\u003cp data-start=\"3472\" data-end=\"3764\" data-is-last-node=\"\" data-is-only-node=\"\"\u003eIf you want a \u003cstrong data-start=\"3486\" data-end=\"3586\"\u003ecomprehensive and authoritative guide on Benami Property, Black Money, and Money Laundering Laws\u003c\/strong\u003e, this Taxmann publication is an essential resource for legal professionals, financial experts, and students dealing with financial crime laws and regulatory compliance in India.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/article\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/main\u003e\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003c\/div\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43128517329030,"sku":null,"price":1199.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/1742557214757_1__9789364554244_Detail_Page.png?v=1771482576","url":"https:\/\/genzbookcompany.com\/products\/benami-black-money-money-laundering-laws-taxmann","provider":"GenZbookcompany","version":"1.0","type":"link"}