Prevention of Money Laundering Act, 2002: A Practitioner’s Guide

Prevention of Money Laundering Act, 2002: A Practitioner’s Guide authored by Jai Anant Dehadrai is an authoritative and practical commentary on India’s anti-money laundering framework. Published by Eastern Book Company, this book provides an in-depth analysis of the Prevention of Money Laundering Act, 2002 (PMLA), which is a key legislation aimed at combating financial crimes and ensuring transparency in financial systems.The book systematically explains the legal provisions relating to attachment, adjudication, confiscation of property, and prosecution under the Act. It also examines the powers and procedures of enforcement agencies, including the Enforcement Directorate, while highlighting procedural safeguards and rights of the accused. With references to relevant case laws and judicial interpretations, the guide offers valuable insights into the practical application of the law.Enhanced by forewords from Justice B.R. Gavai, Judge of the Supreme Court of India, and K.K. Venugopal, Senior Advocate, the book reflects authoritative perspectives on the subject. Ideal for legal practitioners, chartered accountants, compliance professionals, and students, this guide is an indispensable resource for navigating the complexities of anti-money laundering regulations in India.