Money Laundering Law Manual 2026 Edition

Money Laundering Law Manual – 2026 Edition is a comprehensive legal reference designed for professionals dealing with financial crimes and regulatory enforcement. The book provides a structured and detailed analysis of the Prevention of Money Laundering Act (PMLA), allied rules, schedules, and procedures governing investigation, provisional attachment, adjudication, confiscation, and prosecution. This updated 2026 edition incorporates recent legislative amendments, notifications, and landmark judgments interpreting the scope of money laundering offences and the powers of enforcement agencies such as the Enforcement Directorate. It balances statutory clarity with practical insight, helping readers understand compliance obligations, procedural safeguards, and remedies available to affected parties. Serving as both a reference and practice guide, the manual is invaluable for navigating complex enforcement proceedings, defending PMLA cases, and ensuring AML compliance across sectors including banking, corporate, and financial services.