Money Laundering Law Manual

Money Laundering Law Manual is a definitive one-stop compendium on the PMLA 2002, including allied rules, notifications, and amendments. Edited by Taxmann, it pairs a section-wise annotated Act with the latest RBI KYC Directions 2016 and a consolidated set of rules and regulations. An expert digest of landmark Supreme Court and High Court rulings distils judicial trends, making complex AML provisions more accessible. Five divisions—Guide, Act, Rules, Notifications, Cases—feature cross-references and subject indexes for effortless navigation. A must-have desktop reference for litigators, compliance officers, academics, and regulators who need quick, authoritative guidance on India's AML regime.