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Description

The “Treatise on Anti-Money Laundering Law, Practice, and Procedure” offers a comprehensive exploration of the origins, evolution, and statutory history of the Prevention of Money-Laundering Act, 2002 (PMLA). It delves into the global influences shaping anti-money laundering legislation, including the roles of the United Nations, European Union, and Financial Action Task Force (FATF). This book meticulously examines the legal facets of attachment, adjudication, confiscation of proceeds of crime, and the procedural intricacies of investigation and prosecutionunder the PMLA. It also provides insights into the practical application of the law, featuring key judgments from the Supreme Court and High Courts, Notably, this edition includes the latest judgment, “Prem Prakash v. Union of India, August 28th 2024,” highlighting the ongoing development of anti-money laundering jurisprudence in India.