{"product_id":"law-relating-to-prevention-of-money-laundering-whitesmann-edition-2025","title":"LAW RELATING TO PREVENTION OF MONEY LAUNDERING | | whitesmann | Edition 2025","description":"\u003cdiv class=\"flex flex-col text-sm pb-25\"\u003e\n\u003csection 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-69bce79f-af38-8324-b3f4-417803fd9302-10\" data-testid=\"conversation-turn-74\" data-scroll-anchor=\"true\" data-turn=\"assistant\"\u003e\n\u003cdiv class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--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\"\u003e\n\u003cdiv class=\"flex max-w-full flex-col gap-4 grow\"\u003e\n\u003cdiv data-message-author-role=\"assistant\" data-message-id=\"d377ed07-31b6-4edd-8f87-24b772c91d49\" dir=\"auto\" data-message-model-slug=\"gpt-5-3\" class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+\u0026amp;]:mt-1\" data-turn-start-message=\"true\" tabindex=\"0\"\u003e\n\u003cdiv class=\"flex w-full flex-col gap-1 empty:hidden\"\u003e\n\u003cdiv class=\"markdown prose dark:prose-invert w-full wrap-break-word light markdown-new-styling\"\u003e\n\u003cp data-start=\"0\" data-end=\"132\"\u003e📘 \u003cstrong data-start=\"3\" data-end=\"132\"\u003eLaw Relating to Prevention of Money Laundering (Exhaustive Commentary \u0026amp; Updated Case Laws) | Second Edition 2025 | Whitesmann\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"134\" data-end=\"301\"\u003e✍️ \u003cstrong data-start=\"137\" data-end=\"151\"\u003ePublisher:\u003c\/strong\u003e \u003cspan class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"\u003e\u003cspan class=\"whitespace-normal\"\u003eWhitesmann\u003c\/span\u003e\u003c\/span\u003e\u003cbr data-start=\"189\" data-end=\"192\"\u003e📖 \u003cstrong data-start=\"195\" data-end=\"208\"\u003eCategory:\u003c\/strong\u003e Criminal Law | Economic Offences | Money Laundering Law | Judiciary \u0026amp; Law Exam Preparation\u003c\/p\u003e\n\u003chr data-start=\"303\" data-end=\"306\"\u003e\n\u003cp data-start=\"308\" data-end=\"374\"\u003e🔎 \u003cstrong data-start=\"311\" data-end=\"374\"\u003eLooking for a Detailed Commentary on Money Laundering Laws?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"376\" data-end=\"700\"\u003e\u003cem data-start=\"376\" data-end=\"468\"\u003eLaw Relating to Prevention of Money Laundering (Exhaustive Commentary \u0026amp; Updated Case Laws)\u003c\/em\u003e is a comprehensive and in-depth resource designed for law students, judiciary aspirants, and legal professionals. The book provides detailed commentary and analysis of money laundering laws along with updated judicial developments.\u003c\/p\u003e\n\u003chr data-start=\"702\" data-end=\"705\"\u003e\n\u003cp data-start=\"707\" data-end=\"735\"\u003e📖 \u003cstrong data-start=\"710\" data-end=\"735\"\u003eWhat This Book Covers\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"737\" data-end=\"849\"\u003e🔹 \u003cstrong data-start=\"740\" data-end=\"773\"\u003eComprehensive Legal Framework\u003c\/strong\u003e\u003cbr data-start=\"773\" data-end=\"776\"\u003eCovers provisions under the \u003cspan class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"\u003e\u003cspan class=\"whitespace-normal\"\u003ePrevention of Money Laundering Act, 2002\u003c\/span\u003e\u003c\/span\u003e (PMLA).\u003c\/p\u003e\n\u003cp data-start=\"851\" data-end=\"962\"\u003e🔹 \u003cstrong data-start=\"854\" data-end=\"892\"\u003eExhaustive Section-wise Commentary\u003c\/strong\u003e\u003cbr data-start=\"892\" data-end=\"895\"\u003eProvides detailed explanation and interpretation of each provision.\u003c\/p\u003e\n\u003cp data-start=\"964\" data-end=\"1063\"\u003e🔹 \u003cstrong data-start=\"967\" data-end=\"988\"\u003eUpdated Case Laws\u003c\/strong\u003e\u003cbr data-start=\"988\" data-end=\"991\"\u003eIncludes latest judgments and judicial trends in money laundering cases.\u003c\/p\u003e\n\u003cp data-start=\"1065\" data-end=\"1167\"\u003e🔹 \u003cstrong data-start=\"1068\" data-end=\"1095\"\u003eProcedure \u0026amp; Enforcement\u003c\/strong\u003e\u003cbr data-start=\"1095\" data-end=\"1098\"\u003eCovers investigation, attachment, adjudication, and trial procedures.\u003c\/p\u003e\n\u003chr data-start=\"1169\" data-end=\"1172\"\u003e\n\u003cp data-start=\"1174\" data-end=\"1205\"\u003e📖 \u003cstrong data-start=\"1177\" data-end=\"1205\"\u003eKey Features of the Book\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1207\" data-end=\"1460\"\u003e🔹 \u003cstrong data-start=\"1210\" data-end=\"1248\"\u003eDetailed and analytical commentary\u003c\/strong\u003e\u003cbr data-start=\"1248\" data-end=\"1251\"\u003e🔹 Focus on \u003cstrong data-start=\"1263\" data-end=\"1295\"\u003elatest case laws and updates\u003c\/strong\u003e\u003cbr data-start=\"1295\" data-end=\"1298\"\u003e🔹 Useful for \u003cstrong data-start=\"1312\" data-end=\"1351\"\u003eadvanced understanding and research\u003c\/strong\u003e\u003cbr data-start=\"1351\" data-end=\"1354\"\u003e🔹 Helpful for \u003cstrong data-start=\"1369\" data-end=\"1408\"\u003eexam preparation and legal practice\u003c\/strong\u003e\u003cbr data-start=\"1408\" data-end=\"1411\"\u003e🔹 Structured for \u003cstrong data-start=\"1429\" data-end=\"1460\"\u003eeasy reference and revision\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr data-start=\"1462\" data-end=\"1465\"\u003e\n\u003cp data-start=\"1467\" data-end=\"1483\"\u003e🎯 \u003cstrong data-start=\"1470\" data-end=\"1483\"\u003eIdeal For\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1485\" data-end=\"1610\"\u003e⚖️ Judiciary Aspirants\u003cbr data-start=\"1507\" data-end=\"1510\"\u003e🎓 LL.B. \u0026amp; LL.M. Students\u003cbr data-start=\"1535\" data-end=\"1538\"\u003e📚 Law Entrance Exam Candidates\u003cbr data-start=\"1569\" data-end=\"1572\"\u003e📝 Legal Professionals \u0026amp; Researchers\u003c\/p\u003e\n\u003chr data-start=\"1612\" data-end=\"1615\"\u003e\n\u003cp data-start=\"1617\" data-end=\"1651\"\u003e⭐ \u003cstrong data-start=\"1619\" data-end=\"1651\"\u003eWhy This Book is Recommended\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1653\" data-end=\"1864\"\u003e✔️ Exhaustive coverage of PMLA\u003cbr data-start=\"1683\" data-end=\"1686\"\u003e✔️ Includes updated case laws and interpretations\u003cbr data-start=\"1735\" data-end=\"1738\"\u003e✔️ Useful for both exams and professional practice\u003cbr data-start=\"1788\" data-end=\"1791\"\u003e✔️ Enhances analytical and legal understanding\u003cbr data-start=\"1837\" data-end=\"1840\"\u003e✔️ Trusted publication\u003c\/p\u003e\n\u003chr data-start=\"1866\" data-end=\"1869\"\u003e\n\u003cp data-start=\"1871\" data-end=\"1915\"\u003e🚨 \u003cstrong data-start=\"1874\" data-end=\"1915\"\u003eMaster Money Laundering Law in Depth!\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1917\" data-end=\"2092\"\u003eWith increasing focus on financial crimes, a strong understanding of money laundering laws is essential. This book helps build deep conceptual clarity and practical knowledge.\u003c\/p\u003e\n\u003chr data-start=\"2094\" data-end=\"2097\"\u003e\n\u003cp data-start=\"2099\" data-end=\"2311\"\u003e\u003cbr data-start=\"2119\" data-end=\"2122\"\u003ePMLA Commentary Book Whitesmann 2025, Prevention of Money Laundering Law India Book, Money Laundering Case Laws Book India, Economic Offences Law Study Material, Judiciary Exam PMLA Notes\u003c\/p\u003e\n\u003chr data-start=\"2313\" data-end=\"2316\"\u003e\n\u003cp data-start=\"2318\" data-end=\"2344\"\u003e⭐ \u003cstrong data-start=\"2320\" data-end=\"2344\"\u003eFinal Recommendation\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2346\" data-end=\"2682\" data-is-last-node=\"\" data-is-only-node=\"\"\u003eFor students, judiciary aspirants, and legal professionals, \u003cem data-start=\"2406\" data-end=\"2498\"\u003eLaw Relating to Prevention of Money Laundering (Exhaustive Commentary \u0026amp; Updated Case Laws)\u003c\/em\u003e by \u003cspan class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"\u003e\u003cspan class=\"whitespace-normal\"\u003eWhitesmann\u003c\/span\u003e\u003c\/span\u003e is a reliable and in-depth resource that provides comprehensive understanding and strong conceptual clarity of money laundering laws in India.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv class=\"z-0 flex min-h-[46px] justify-start\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv class=\"mt-3 w-full empty:hidden\"\u003e\n\u003cdiv class=\"text-center\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/section\u003e\n\u003c\/div\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43727266709638,"sku":null,"price":2250.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/WhatsApp-Image-2025-07-16-at-10.35.31-AM.jpg?v=1774086016","url":"https:\/\/genzbookcompany.com\/products\/law-relating-to-prevention-of-money-laundering-whitesmann-edition-2025","provider":"GenZbookcompany","version":"1.0","type":"link"}