{"product_id":"the-prevention-of-money-laundering-act-2002-sunil-kumar-gupta-pawan-singh-tomar-edition-2025","title":"The Prevention of Money Laundering Act, 2002 | Sunil Kumar Gupta, Pawan Singh Tomar | Edition 2025","description":"\u003ch2 data-start=\"233\" data-end=\"285\"\u003e📘 The Prevention of Money Laundering Act, 2002\u003c\/h2\u003e\n\u003cp data-start=\"286\" data-end=\"576\"\u003e\u003cstrong data-start=\"286\" data-end=\"298\"\u003eAuthors:\u003c\/strong\u003e Sunil Kumar Gupta | Pawan Singh Tomar\u003cbr data-start=\"336\" data-end=\"339\"\u003e\u003cstrong data-start=\"339\" data-end=\"352\"\u003eCategory:\u003c\/strong\u003e Law | Economic \u0026amp; Financial Laws | Criminal Law | Regulatory Compliance\u003cbr data-start=\"423\" data-end=\"426\"\u003e\u003cstrong data-start=\"426\" data-end=\"446\"\u003eTarget Audience:\u003c\/strong\u003e Law students, Advocates, CA \/ CS \/ CMA professionals, Enforcement \u0026amp; compliance officers, Judiciary \u0026amp; competitive exam aspirants\u003c\/p\u003e\n\u003chr data-start=\"578\" data-end=\"581\"\u003e\n\u003ch3 data-start=\"583\" data-end=\"656\"\u003e🔍 Authoritative \u0026amp; Updated Guide on India’s Anti–Money Laundering Law\u003c\/h3\u003e\n\u003cp data-start=\"658\" data-end=\"933\"\u003e\u003cstrong data-start=\"658\" data-end=\"706\"\u003eThe Prevention of Money Laundering Act, 2002\u003c\/strong\u003e by \u003cstrong data-start=\"710\" data-end=\"753\"\u003eSunil Kumar Gupta and Pawan Singh Tomar\u003c\/strong\u003e is a \u003cstrong data-start=\"759\" data-end=\"832\"\u003ecomprehensive, accurate, and professionally structured legal resource\u003c\/strong\u003e that explains the \u003cstrong data-start=\"851\" data-end=\"932\"\u003ePMLA, 2002 along with its allied rules, procedures, and enforcement framework\u003c\/strong\u003e.\u003c\/p\u003e\n\u003cp data-start=\"935\" data-end=\"1204\"\u003eDesigned for both \u003cstrong data-start=\"953\" data-end=\"997\"\u003eacademic study and professional practice\u003c\/strong\u003e, this book offers \u003cstrong data-start=\"1016\" data-end=\"1078\"\u003eclear statutory text supported by practical interpretation\u003c\/strong\u003e, making it an essential reference for anyone dealing with \u003cstrong data-start=\"1137\" data-end=\"1203\"\u003efinancial crimes, regulatory compliance, and economic offences\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"1206\" data-end=\"1209\"\u003e\n\u003ch3 data-start=\"1211\" data-end=\"1250\"\u003e✅ Why This Book Is a Trusted Choice\u003c\/h3\u003e\n\u003cp data-start=\"1252\" data-end=\"1510\"\u003e✔ Complete coverage of \u003cstrong data-start=\"1275\" data-end=\"1289\"\u003ePMLA, 2002\u003c\/strong\u003e\u003cbr data-start=\"1289\" data-end=\"1292\"\u003e✔ Includes relevant \u003cstrong data-start=\"1312\" data-end=\"1358\"\u003erules, procedures \u0026amp; enforcement provisions\u003c\/strong\u003e\u003cbr data-start=\"1358\" data-end=\"1361\"\u003e✔ Clear, structured \u0026amp; easy-to-navigate format\u003cbr data-start=\"1406\" data-end=\"1409\"\u003e✔ Ideal for \u003cstrong data-start=\"1421\" data-end=\"1460\"\u003ecourt reference, compliance \u0026amp; exams\u003c\/strong\u003e\u003cbr data-start=\"1460\" data-end=\"1463\"\u003e✔ Authored by experienced legal professionals\u003c\/p\u003e\n\u003chr data-start=\"1512\" data-end=\"1515\"\u003e\n\u003ch3 data-start=\"1517\" data-end=\"1547\"\u003e📚 Key Features \u0026amp; Coverage\u003c\/h3\u003e\n\u003cp data-start=\"1549\" data-end=\"1897\"\u003e🔹 The Prevention of Money Laundering Act, 2002 – full text\u003cbr data-start=\"1608\" data-end=\"1611\"\u003e🔹 Attachment, adjudication \u0026amp; confiscation procedures\u003cbr data-start=\"1664\" data-end=\"1667\"\u003e🔹 Powers of Enforcement Directorate (ED)\u003cbr data-start=\"1708\" data-end=\"1711\"\u003e🔹 Arrest, search, seizure \u0026amp; prosecution provisions\u003cbr data-start=\"1762\" data-end=\"1765\"\u003e🔹 Offences, penalties \u0026amp; compounding\u003cbr data-start=\"1801\" data-end=\"1804\"\u003e🔹 Interface with allied economic laws\u003cbr data-start=\"1842\" data-end=\"1845\"\u003e🔹 Useful for \u003cstrong data-start=\"1859\" data-end=\"1897\"\u003ejudiciary, law \u0026amp; enforcement exams\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1899\" data-end=\"2041\"\u003eThe book ensures \u003cstrong data-start=\"1916\" data-end=\"1963\"\u003estatutory accuracy with practical relevance\u003c\/strong\u003e, helping readers understand \u003cstrong data-start=\"1992\" data-end=\"2040\"\u003eboth legal intent and real-world application\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2043\" data-end=\"2046\"\u003e\n\u003ch3 data-start=\"2048\" data-end=\"2080\"\u003e🎯 Who Should Buy This Book?\u003c\/h3\u003e\n\u003cp data-start=\"2084\" data-end=\"2122\"\u003e✔ Law Students \u0026amp; Judiciary Aspirants\u003c\/p\u003e\n\u003cp data-start=\"2125\" data-end=\"2168\"\u003e✔ Practicing Advocates \u0026amp; Criminal Lawyers\u003c\/p\u003e\n\u003cp data-start=\"2171\" data-end=\"2228\"\u003e✔ Chartered Accountants (CA) \u0026amp; Company Secretaries (CS)\u003c\/p\u003e\n\u003cp data-start=\"2231\" data-end=\"2286\"\u003e✔ Compliance Officers \u0026amp; Financial Crime Professionals\u003c\/p\u003e\n\u003cp data-start=\"2289\" data-end=\"2329\"\u003e✔ Enforcement \u0026amp; Regulatory Authorities\u003c\/p\u003e\n\u003cp data-start=\"2332\" data-end=\"2379\"\u003e✔ Aspirants of Economic \u0026amp; Financial Law Exams\u003c\/p\u003e\n\u003chr data-start=\"2381\" data-end=\"2384\"\u003e\n\u003cp data-start=\"2430\" data-end=\"2726\"\u003eThis title is highly searchable under keywords such as\u003cbr data-start=\"2484\" data-end=\"2487\"\u003e\u003cstrong data-start=\"2487\" data-end=\"2514\"\u003ecommerciallawpublishers\u003c\/strong\u003e, \u003cstrong data-start=\"2516\" data-end=\"2564\"\u003ePrevention of Money Laundering Act 2002 Book\u003c\/strong\u003e, \u003cstrong data-start=\"2566\" data-end=\"2583\"\u003ePMLA Bare Act\u003c\/strong\u003e, \u003cstrong data-start=\"2585\" data-end=\"2620\"\u003eAnti Money Laundering Law India\u003c\/strong\u003e, and \u003cstrong data-start=\"2626\" data-end=\"2669\"\u003eEconomic Offences Law for Professionals\u003c\/strong\u003e, ensuring \u003cstrong data-start=\"2680\" data-end=\"2725\"\u003emaximum online visibility and conversions\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2728\" data-end=\"2731\"\u003e\n\u003ch3 data-start=\"2733\" data-end=\"2757\"\u003e🏆 About the Authors\u003c\/h3\u003e\n\u003cp data-start=\"2759\" data-end=\"2975\"\u003e\u003cstrong data-start=\"2759\" data-end=\"2780\"\u003eSunil Kumar Gupta\u003c\/strong\u003e and \u003cstrong data-start=\"2785\" data-end=\"2806\"\u003ePawan Singh Tomar\u003c\/strong\u003e are respected authors in the field of \u003cstrong data-start=\"2845\" data-end=\"2877\"\u003eeconomic and regulatory laws\u003c\/strong\u003e, known for presenting complex legal provisions in a \u003cstrong data-start=\"2930\" data-end=\"2974\"\u003eclear, structured, and exam-ready manner\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2977\" data-end=\"2980\"\u003e\n\u003ch3 data-start=\"2982\" data-end=\"3004\"\u003e📦 Book Highlights\u003c\/h3\u003e\n\u003cp data-start=\"3008\" data-end=\"3042\"\u003e📖 Authentic \u0026amp; updated PMLA text\u003c\/p\u003e\n\u003cp data-start=\"3045\" data-end=\"3088\"\u003e⚖ Covers enforcement \u0026amp; procedural aspects\u003c\/p\u003e\n\u003cp data-start=\"3091\" data-end=\"3136\"\u003e🧠 Ideal for study, compliance \u0026amp; litigation\u003c\/p\u003e\n\u003cp data-start=\"3139\" data-end=\"3181\"\u003e🎓 Suitable for Students \u0026amp; Professionals\u003c\/p\u003e\n\u003cp data-start=\"3184\" data-end=\"3212\"\u003e🏛 Trusted legal reference\u003c\/p\u003e\n\u003chr data-start=\"3214\" data-end=\"3217\"\u003e\n\u003ch3 data-start=\"3219\" data-end=\"3246\"\u003e🔔 Final Recommendation\u003c\/h3\u003e\n\u003cp data-start=\"3248\" data-end=\"3458\"\u003eIf you need a \u003cstrong data-start=\"3262\" data-end=\"3311\"\u003ereliable, authoritative, and up-to-date guide\u003c\/strong\u003e on \u003cstrong data-start=\"3315\" data-end=\"3358\"\u003eIndia’s anti–money laundering framework\u003c\/strong\u003e, \u003cstrong data-start=\"3360\" data-end=\"3408\"\u003eThe Prevention of Money Laundering Act, 2002\u003c\/strong\u003e is an \u003cstrong data-start=\"3415\" data-end=\"3457\"\u003eessential addition to your law library\u003c\/strong\u003e.\u003c\/p\u003e\n\u003cp data-start=\"3460\" data-end=\"3525\"\u003e👉 \u003cstrong data-start=\"3463\" data-end=\"3476\"\u003eOrder now\u003c\/strong\u003e to stay compliant and confident in PMLA matters.\u003c\/p\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43079127138438,"sku":null,"price":795.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/Render_Mockup_4000_4000_2025-09-08_20.webp?v=1771262075","url":"https:\/\/genzbookcompany.com\/products\/the-prevention-of-money-laundering-act-2002-sunil-kumar-gupta-pawan-singh-tomar-edition-2025","provider":"GenZbookcompany","version":"1.0","type":"link"}