Bloomsbury’s Prevention of Money Laundering In India and Other Countries By Rajeev Babel Edition 2019

This book comprehensively covers the PMLA law along with other allied laws with analysis and related case laws. It also highlights the policy guidelines framed by various regulatory International Forums/Standards/statutes enacted by other countries for the Prevention of Money Laundering.  The book may be useful for the advocates, law professionals, chartered accountants, company secretaries, cost accountants and students pursuing professional courses from Institutes/Universities.

• The Prevention of Money Laundering Act, 2002
• The Prohibition of Benami Property Transactions Act, 1988
• The Whistle Blowers Protection Act, 2014
• The Fugitive Offenders Act, 2018
• The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
• The Prevention of Corruption Act, 1988
• The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
• Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974