PMLA Law & Practice (Prevention of Money Laundering Act, 2002) – 2 Volume Set 2025 by Akhilesh S. Dubey

📘 Book Description

Treatise on PMLA (Prevention of Money Laundering Act, 2002) – Law & Practice by Akhilesh S. Dubey is a comprehensive and authoritative guide on money laundering laws in India.

This 2-volume set (2025 Edition) provides detailed coverage of statutory provisions, legal interpretations, and practical aspects of PMLA, making it an essential reference for professionals dealing with financial and criminal law.

📚 Key Features

• ✅ Complete Coverage of PMLA, 2002

• ✅ Detailed Section-wise Commentary

• ✅ Includes Latest Amendments & Case Laws

• ✅ Practical Insights for Legal Practice

• ✅ Divided into 2 Volumes for Easy Reference

⚖️ Topics Covered

• Prevention of Money Laundering Act, 2002

• Attachment & Confiscation of Property

• Offences & Penalties under PMLA

• Adjudication & Appellate Mechanism

• Enforcement & Compliance Framework

• Case Law Analysis & Judicial Interpretation

⚖️ Who Should Buy This Book

• Advocates & Criminal Law Practitioners

• Chartered Accountants & Tax Professionals

• Judiciary Aspirants

• Enforcement & Compliance Professionals

• Law Students (LLB / LLM)

⭐ Why This Book is Important

PMLA is a crucial law in financial and criminal regulation. This book offers a deep, structured, and practical understanding of the Act, making it valuable for both litigation and compliance work.

🏢 Publisher Details

Published by Bharat Law House, a trusted name in legal and taxation publications.