{"product_id":"money-laundering-law-manual-taxman","title":"Money Laundering Law Manual | Taxman","description":"\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-333ec774dc05-89\" data-testid=\"conversation-turn-170\" 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=\"b1a9b00f-6200-488b-88e0-10c849ef0e92\" 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=\"markdown prose dark:prose-invert w-full wrap-break-word light markdown-new-styling\"\u003e\n\u003cp data-start=\"0\" data-end=\"44\"\u003e📘 \u003cstrong data-start=\"3\" data-end=\"44\"\u003eMoney Laundering Law Manual | Taxmann\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"46\" data-end=\"208\"\u003e🏢 Published by \u003cspan class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"\u003e\u003cspan class=\"whitespace-normal\"\u003eTaxmann\u003c\/span\u003e\u003c\/span\u003e\u003cbr data-start=\"99\" data-end=\"102\"\u003e📚 Category: Criminal Law | Economic Offences | PMLA | Financial Law | Corporate Law | Judiciary | CA | CS\u003c\/p\u003e\n\u003cp data-start=\"210\" data-end=\"292\"\u003e🔎 \u003cstrong data-start=\"213\" data-end=\"292\"\u003eLooking for a Comprehensive Legal Manual on Money Laundering Laws in India?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"294\" data-end=\"737\"\u003e\u003cstrong data-start=\"294\" data-end=\"335\"\u003eMoney Laundering Law Manual | Taxmann\u003c\/strong\u003e is a complete and authoritative legal reference covering the Prevention of Money Laundering Act (PMLA), along with relevant rules, regulations, notifications, and case laws. This manual is designed to help legal professionals, compliance officers, and financial experts understand the legal and regulatory framework for prevention, investigation, and prosecution of money laundering offences in India.\u003c\/p\u003e\n\u003cp data-start=\"739\" data-end=\"883\"\u003eIt serves as an essential resource for professionals involved in financial compliance, banking, corporate governance, and criminal law practice.\u003c\/p\u003e\n\u003cp data-start=\"885\" data-end=\"1039\"\u003eThe manual presents statutory provisions in a structured, accurate, and easy-to-reference format, making it ideal for professional use and academic study.\u003c\/p\u003e\n\u003chr data-start=\"1041\" data-end=\"1044\"\u003e\n\u003cp data-start=\"1046\" data-end=\"1067\"\u003e📖 \u003cstrong data-start=\"1049\" data-end=\"1067\"\u003eAbout the Book\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1069\" data-end=\"1110\"\u003eThe book provides structured coverage of:\u003c\/p\u003e\n\u003cp data-start=\"1112\" data-end=\"1260\"\u003e🔹 \u003cstrong data-start=\"1115\" data-end=\"1166\"\u003ePrevention of Money Laundering Act (PMLA), 2002\u003c\/strong\u003e\u003cbr data-start=\"1166\" data-end=\"1169\"\u003eObjectives and Scope of the Act\u003cbr data-start=\"1200\" data-end=\"1203\"\u003eDefinitions and Key Concepts\u003cbr data-start=\"1231\" data-end=\"1234\"\u003eOffences and Punishments\u003c\/p\u003e\n\u003cp data-start=\"1262\" data-end=\"1432\"\u003e🔹 \u003cstrong data-start=\"1265\" data-end=\"1306\"\u003eAuthorities and Enforcement Mechanism\u003c\/strong\u003e\u003cbr data-start=\"1306\" data-end=\"1309\"\u003ePowers of Enforcement Directorate (ED)\u003cbr data-start=\"1347\" data-end=\"1350\"\u003eAttachment and Confiscation of Property\u003cbr data-start=\"1389\" data-end=\"1392\"\u003eSearch, Seizure, and Arrest Provisions\u003c\/p\u003e\n\u003cp data-start=\"1434\" data-end=\"1571\"\u003e🔹 \u003cstrong data-start=\"1437\" data-end=\"1475\"\u003eAdjudication and Appellate Process\u003c\/strong\u003e\u003cbr data-start=\"1475\" data-end=\"1478\"\u003eRole of Adjudicating Authority\u003cbr data-start=\"1508\" data-end=\"1511\"\u003eAppellate Tribunal Procedures\u003cbr data-start=\"1540\" data-end=\"1543\"\u003eLegal Remedies and Appeals\u003c\/p\u003e\n\u003cp data-start=\"1573\" data-end=\"1736\"\u003e🔹 \u003cstrong data-start=\"1576\" data-end=\"1617\"\u003eCompliance and Reporting Requirements\u003c\/strong\u003e\u003cbr data-start=\"1617\" data-end=\"1620\"\u003eObligations of Banks and Financial Institutions\u003cbr data-start=\"1667\" data-end=\"1670\"\u003eKYC and Reporting Norms\u003cbr data-start=\"1693\" data-end=\"1696\"\u003eAnti-Money Laundering (AML) Compliance\u003c\/p\u003e\n\u003cp data-start=\"1738\" data-end=\"1863\"\u003e🔹 \u003cstrong data-start=\"1741\" data-end=\"1781\"\u003eRules, Notifications, and Amendments\u003c\/strong\u003e\u003cbr data-start=\"1781\" data-end=\"1784\"\u003eLatest Government Notifications\u003cbr data-start=\"1815\" data-end=\"1818\"\u003eRegulatory Updates and Compliance Framework\u003c\/p\u003e\n\u003cp data-start=\"1865\" data-end=\"1982\"\u003e🔹 \u003cstrong data-start=\"1868\" data-end=\"1910\"\u003eCase Laws and Judicial Interpretations\u003c\/strong\u003e\u003cbr data-start=\"1910\" data-end=\"1913\"\u003eImportant Court Decisions\u003cbr data-start=\"1938\" data-end=\"1941\"\u003eLegal Interpretation of PMLA Provisions\u003c\/p\u003e\n\u003cp data-start=\"1984\" data-end=\"2083\"\u003eThis manual ensures reliable and updated access to all essential money laundering legal provisions.\u003c\/p\u003e\n\u003chr data-start=\"2085\" data-end=\"2088\"\u003e\n\u003cp data-start=\"2090\" data-end=\"2108\"\u003e✅ \u003cstrong data-start=\"2092\" data-end=\"2108\"\u003eKey Features\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2110\" data-end=\"2366\"\u003e✔️ Comprehensive Coverage of PMLA and AML Laws\u003cbr data-start=\"2156\" data-end=\"2159\"\u003e✔️ Includes Rules, Regulations, and Notifications\u003cbr data-start=\"2208\" data-end=\"2211\"\u003e✔️ Covers Enforcement and Adjudication Procedures\u003cbr data-start=\"2260\" data-end=\"2263\"\u003e✔️ Includes Important Case Laws\u003cbr data-start=\"2294\" data-end=\"2297\"\u003e✔️ Updated with Latest Amendments\u003cbr data-start=\"2330\" data-end=\"2333\"\u003e✔️ Published by Trusted Taxmann\u003c\/p\u003e\n\u003chr data-start=\"2368\" data-end=\"2371\"\u003e\n\u003cp data-start=\"2373\" data-end=\"2405\"\u003e🎯 \u003cstrong data-start=\"2376\" data-end=\"2405\"\u003eWho Should Buy This Book?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2407\" data-end=\"2648\"\u003e⚖️ Advocates and Criminal Law Practitioners\u003cbr data-start=\"2450\" data-end=\"2453\"\u003e🏦 Banking and Financial Institution Professionals\u003cbr data-start=\"2503\" data-end=\"2506\"\u003e📊 Chartered Accountants and Company Secretaries\u003cbr data-start=\"2554\" data-end=\"2557\"\u003e🏢 Compliance and Risk Management Professionals\u003cbr data-start=\"2604\" data-end=\"2607\"\u003e🎓 Judiciary Aspirants and Law Students\u003c\/p\u003e\n\u003cp data-start=\"2650\" data-end=\"2742\"\u003ePerfect for PMLA Compliance, Financial Crime Law Practice, and Competitive Exam Preparation.\u003c\/p\u003e\n\u003chr data-start=\"2744\" data-end=\"2747\"\u003e\n\u003cp data-start=\"2749\" data-end=\"2777\"\u003e🔑 \u003cstrong data-start=\"2752\" data-end=\"2777\"\u003eWhy Choose This Book?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2779\" data-end=\"3068\"\u003eTaxmann is known for publishing reliable and professionally relevant legal resources. This manual provides complete statutory coverage, practical legal reference, and updated provisions, making it an essential guide for professionals dealing with money laundering and financial crime laws.\u003c\/p\u003e\n\u003chr data-start=\"3070\" data-end=\"3073\"\u003e\n\u003cp data-start=\"3107\" data-end=\"3295\"\u003eMoney Laundering Law Manual Taxmann, PMLA Act Book India, Prevention of Money Laundering Act Manual, AML Law Book India, Financial Crime Law Book, PMLA Compliance Guide, Taxmann Law Books.\u003c\/p\u003e\n\u003chr data-start=\"3297\" data-end=\"3300\"\u003e\n\u003cp data-start=\"3302\" data-end=\"3328\"\u003e⭐ \u003cstrong data-start=\"3304\" data-end=\"3328\"\u003eFinal Recommendation\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"3330\" data-end=\"3562\" data-is-last-node=\"\" data-is-only-node=\"\"\u003eIf you are looking for a comprehensive, updated, and authoritative legal manual on money laundering laws and PMLA compliance, \u003cstrong data-start=\"3456\" data-end=\"3497\"\u003eMoney Laundering Law Manual | Taxmann\u003c\/strong\u003e is an essential addition to your legal and professional library.\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\/article\u003e\n\u003c\/div\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43128504025222,"sku":null,"price":825.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/1764245679233_1_9789371264426_Detail-Page-1200x1700.jpg?v=1771478514","url":"https:\/\/genzbookcompany.com\/products\/money-laundering-law-manual-taxman","provider":"GenZbookcompany","version":"1.0","type":"link"}