# Prevention of Money Laundering Act, 2002 (A Practitioner's Guide) - Book By EBC

**Prevention of Money Laundering Act, 2002 (A Practitioner's Guide) - Book By EBC**

**Edition :** 1st (2024)

## Table Of Contents:

Table of Cases  
1\. An Introduction to Money-Laundering  
2\. Definitions  
3\. Authorities under the PMLA: Director, Adjudicating Authority, Appellate Tribunal and Special Court   
4. Offence of Money-Laundering  
5. Proceeds of Crime  
6\. Attachment, Adjudication and Search and Seizure under the PMLA  
7. Summons and Arrest  
8\. Bail for the Offence of Money-Laundering  
9\. Reciprocal Arrangements, Cross-Border Investigations and Prosecution of the Offence of Money-Laundering  
10\. PMLA's Relationship with Financial Legislations  
11\. Reporting and Maintenance of Records  
APPENDICES  
1. Prevention of Money-Laundering (Appeal) Rules, 2005  
2\. Prevention of Money-Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005  
3\. Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in Respect of Survey, to the Adjudicating Authority and Its Period of Retention) Rules, 2005  
4\. Prevention of Money-Laundering (Receipt and Management of Confiscated Properties) Rules, 2005  
5\. Prevention of Money-Laundering (Maintenance of Records) Rules, 2005  
6\. Prevention of Money-Laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005  
7\. Prevention of Money-Laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and Its Period of Retention) Rules, 2005  
8\. Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of Its Retention) Rules, 2005  
9\. Prevention of Money-Laundering (Issuance of Provisional Attachment Order) Rules, 2013 10. Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013  
11\. Prevention of Money-Laundering (Restoration of \[\* \* \*\] Property) Rules, 2016  
12\. Adjudicating Authority (Procedure) Regulations, 2013  
Subject Index

## Details

- **Price:** 1036.0 INR
- **Vendor:** EBC
- **Tags:** Professional Books

## Variants

| Variant | Price | Available |
|---------|-------|-----------|
| Default Title | 1036.00 INR | In stock |

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> Updated: 2026-10-24