Taxmann's Money Laundering Law Manual is a one-stop reference on the Prevention of Money-laundering Act 2002 (PMLA) and its allied rules, notifications and amendments. It contains a section-wise annotated text of the Act, the PML (Maintenance of Records) Rules and other rules, the RBI Master Direction on KYC 2016, and the notifications on reporting entities and the Enforcement Directorate's powers.
A digest of landmark Supreme Court and High Court rulings – including the law on arrest, attachment, bail under Section 45 and the scheduled offence requirement – brings out the judicial trends. Arranged in five divisions with cross-references and subject indexes, the 2026 Edition is a ready desk reference for litigators, AML and compliance officers in banks and financial institutions, chartered accountants, academics and regulators. Paperback, 524 pages.
