Whitesmann's The Prevention of Money-laundering Act, 2002 Bare Act with Short Notes & More (2027 Edition) by Anoopam Modak – Whitesmann Publishing Co.

OVERVIEW

Whitesmann's The Prevention of Money-laundering Act, 2002 (15 of 2003) Bare Act with Short Notes & More... (2027 Edition), authored with introduction and comments by Anoopam Modak and published by Whitesmann Publishing Co., Delhi, is a practice handbook for white-collar crime defense, Enforcement Directorate (ED) proceedings, and financial compliance in India.

Updated as amended by The Jan Vishwas (Amendment of Provisions) Act, 2023 [(Act 18 of 2023) (w.e.f. August 13, 2024)], this 2027 edition incorporates essential statutory rules, including the Maintenance of Records Rules, 2005 [as amended vide G.S.R. 419(E), dt. July 19, 2024]. Packed with Supreme Court guidelines, landmark judgments, legal maxims, a subject index, and short notes, it serves as an indispensable reference for criminal lawyers, corporate counsel, forensic auditors, and judicial officers.

KEY FEATURES

• Publisher: Whitesmann Publishing Co., Delhi - India.

• Author / Editor: Introduction & Comments by Anoopam Modak.

• Edition: 2027 Edition.

• Code Reference: P-25.

• Price: ₹ 285.00.

• Latest Legislative Amendments: Updated as amended by The Jan Vishwas (Amendment of Provisions) Act, 2023 [(Act 18 of 2023) (w.e.f. August 13, 2024)].

• Practical & Courtroom Highlights: Features introduction, short notes/comments, legal maxims, landmark judgments, guidelines by the Supreme Court, legal words and phrases, list of referred cases, and subject index.

WHAT THIS BOOK COVERS & ALLIED RULES INCLUDED

• The Prevention of Money-laundering Act, 2002 (Offense of Money Laundering, Attachment, Adjudication, Confiscation, Special Courts, and Appeals).

• PMLA Attachment & Survey Rules, 2005: The Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005.

• PMLA Confiscated Properties Rules, 2005: The Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005.

• PMLA Maintenance of Records Rules, 2005: [as amended by G.S.R. 419(E), dt. July 19, 2024 (w.e.f. July 19, 2024)].

• Notifications & Statutory Updates: Official notifications, KYC/AML reporting directives, and allied statutory extracts.

WHO SHOULD BUY

• Criminal Lawyers & ED Practitioners: Handling bail applications under Section 45, challenging provisional attachment orders before the PMLA Adjudicating Authority, and defending clients in Special PMLA Courts.

• In-House Corporate Legal Officers & Compliance Heads: Ensuring KYC/AML compliance, reporting suspicious transaction reports (STRs), and managing regulatory audits.

• Chartered Accountants, Cost Accountants & Company Secretaries: Advising reporting entities on anti-money laundering statutory requirements under PMLA.

• Judicial Officers & Judicial Service Aspirants: Presiding over economic offenses trials or preparing for Judicial Services and Competitive Examinations.

WHY THIS BOOK

• Includes 2024 Updated Maintenance of Records Rules: Features the latest July 2024 G.S.R. amendments on client due diligence and record preservation.

• Comprehensive ED Procedure Coverage: Integrates provisional attachment rules, survey procedures, and confiscation management rules in one volume.

• Loaded with Supreme Court Precedents: Contains landmark Supreme Court rulings and guidelines governing Section 19 arrest powers, Section 45 twin conditions, and Section 5 property attachments.

PRODUCT DETAILS

• Title: Whitesmann's The Prevention of Money-laundering Act, 2002 Bare Act with Short Notes & More...

• Author / Editor: Anoopam Modak

• Publisher: Whitesmann Publishing Co.

• Edition: 2027 Edition

• Language: English

• Binding: Paperback

BENEFITS

• Speeds up drafting bail applications and writ petitions by providing ready Supreme Court guidelines on PMLA provisions.

• Ensures complete adherence to statutory reporting rules for financial institutions and professionals.

• Compact, pocket-friendly reference format suitable for daily trial proceedings and tribunal hearings.

CALL TO ACTION

Master PMLA litigation and financial compliance! Order your copy of Whitesmann's The Prevention of Money-laundering Act, 2002 Bare Act (2027 Edition) by Anoopam Modak today on LawPustak!