📘 The Prevention of Money Laundering Act, 2002
Authors: Sunil Kumar Gupta | Pawan Singh Tomar
Category: Law | Economic & Financial Laws | Criminal Law | Regulatory Compliance
Target Audience: Law students, Advocates, CA / CS / CMA professionals, Enforcement & compliance officers, Judiciary & competitive exam aspirants
🔍 Authoritative & Updated Guide on India’s Anti–Money Laundering Law
The Prevention of Money Laundering Act, 2002 by Sunil Kumar Gupta and Pawan Singh Tomar is a comprehensive, accurate, and professionally structured legal resource that explains the PMLA, 2002 along with its allied rules, procedures, and enforcement framework.
Designed for both academic study and professional practice, this book offers clear statutory text supported by practical interpretation, making it an essential reference for anyone dealing with financial crimes, regulatory compliance, and economic offences.
✅ Why This Book Is a Trusted Choice
✔ Complete coverage of PMLA, 2002
✔ Includes relevant rules, procedures & enforcement provisions
✔ Clear, structured & easy-to-navigate format
✔ Ideal for court reference, compliance & exams
✔ Authored by experienced legal professionals
📚 Key Features & Coverage
🔹 The Prevention of Money Laundering Act, 2002 – full text
🔹 Attachment, adjudication & confiscation procedures
🔹 Powers of Enforcement Directorate (ED)
🔹 Arrest, search, seizure & prosecution provisions
🔹 Offences, penalties & compounding
🔹 Interface with allied economic laws
🔹 Useful for judiciary, law & enforcement exams
The book ensures statutory accuracy with practical relevance, helping readers understand both legal intent and real-world application.
🎯 Who Should Buy This Book?
✔ Law Students & Judiciary Aspirants
✔ Practicing Advocates & Criminal Lawyers
✔ Chartered Accountants (CA) & Company Secretaries (CS)
✔ Compliance Officers & Financial Crime Professionals
✔ Enforcement & Regulatory Authorities
✔ Aspirants of Economic & Financial Law Exams
This title is highly searchable under keywords such as
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🏆 About the Authors
Sunil Kumar Gupta and Pawan Singh Tomar are respected authors in the field of economic and regulatory laws, known for presenting complex legal provisions in a clear, structured, and exam-ready manner.
📦 Book Highlights
📖 Authentic & updated PMLA text
⚖ Covers enforcement & procedural aspects
🧠 Ideal for study, compliance & litigation
🎓 Suitable for Students & Professionals
🏛 Trusted legal reference
🔔 Final Recommendation
If you need a reliable, authoritative, and up-to-date guide on India’s anti–money laundering framework, The Prevention of Money Laundering Act, 2002 is an essential addition to your law library.
👉 Order now to stay compliant and confident in PMLA matters.