Overview

Law of Prevention of Money-Laundering, Anti-Corruption & Benami Properties by R.K. Kulshrestha is a comprehensive legal reference that examines India's anti-money laundering framework, anti-corruption laws, and benami property regulations in light of the new criminal laws. Published by Whitesmann Publishing, this book offers a practical and analytical approach to complex financial crime legislation.

Designed for advocates, judicial officers, law students, chartered accountants, enforcement professionals, and judiciary aspirants, the book explains statutory provisions, investigative procedures, adjudication mechanisms, and enforcement practices in a clear and structured manner. It serves as an essential resource for legal education, professional practice, and competitive examinations.

Key Features

• Authored by R.K. Kulshrestha
• Published by Whitesmann Publishing
• Comprehensive coverage of money laundering, anti-corruption, and benami property laws
• Paperback binding
• Based on the New Criminal Acts
• Covers investigation, attachment, adjudication, confiscation, and prosecution
• Includes practical guidance on enforcement and compliance
• Suitable for Judiciary, LL.B., LL.M., CA, CS, and legal professionals
• Easy-to-understand and practice-oriented content
• Valuable reference for financial crime litigation and regulatory compliance

What This Book Covers

• Prevention of Money Laundering Act (PMLA)
• Anti-Corruption Laws
• Benami Transactions and Benami Properties
• Investigation under the National Investigation Agency Act, 2008
• Investigation under the Delhi Special Police Establishment Act, 1946
• Powers of Enforcement Authorities
• Search, Seizure, Summons and Arrest
• Attachment, Adjudication and Confiscation of Property
• Special Courts and Appellate Tribunal
• Reciprocal Arrangements for International Assistance
• Banking Companies' Record Maintenance Obligations
• Offences and Punishments
• Classification and Tracking of Offenders
• Regulatory Compliance and Financial Investigations

Who Should Buy This Book?

• Advocates and Legal Practitioners
• Judiciary Examination Aspirants
• LL.B. & LL.M. Students
• Chartered Accountants (CA)
• Company Secretaries (CS)
• Enforcement Officers
• Banking and Compliance Professionals
• Judicial Officers
• Law Faculty and Researchers
• Law Libraries and Institutions

Why This Book Is Valuable

• Covers multiple financial crime statutes in one comprehensive volume
• Updated with the framework of India's new criminal laws
• Practical guidance for litigation, compliance, and investigation
• Written in clear and accessible language
• Useful for professional practice and competitive examinations
• Trusted publication from Whitesmann Publishing
• Excellent reference for financial crime, anti-corruption, and regulatory law
• Helps readers understand procedural as well as substantive legal provisions

Product Details

Benefits

• Develop expertise in anti-money laundering and anti-corruption laws
• Understand the legal framework governing benami properties
• Strengthen preparation for Judiciary and competitive law examinations
• Gain practical insights into investigation and enforcement procedures
• Improve professional knowledge for litigation and compliance work
• Ideal reference for legal practitioners, students, and financial professionals

Call to Action

Stay ahead in the field of financial crime law with Law of Prevention of Money-Laundering, Anti-Corruption & Benami Properties. Whether you're a law student, advocate, compliance professional, or judiciary aspirant, this authoritative guide is an essential addition to your legal library. Order now from LawPustak for fast delivery across India.