Commentary on the Prevention of Money Laundering Act, 2002 by Anuj Taandon and Sachin Upadhyay – 2nd Edition 2026

Description

The Prevention of Money Laundering Act, 2002, has evolved from a targeted legislative tool into a high-stakes, dynamic pillar of India’s financial integrity. In an era where the detection of illicit funds is bolstered by rigorous technological and legal oversight, professionals require more than just the text of the statute they nee d a bridge between complex policy and practical enforcement. A Commentary on the Prevention of Money Laundering Act, 2002, Second Edition, serves that purpose by synthesizing profound legal scholarship with the current, fast-moving realities of the Enforcement Directorate’s reach. Whether you are navigating corporate compliance, representing clients in high-stakes litigation or managing financial institutions, this commentary offers the precise analytical tools necessary to master the nuances of the PMLA as it stands today.