<p><strong>1.</strong>&nbsp;Section-wise commentary on PMLA, 2002, along with relevant Rules, covering all the pertinent reported judgments till-date;<br />
<strong>2.</strong>&nbsp;Extensive coverage of the novel concept of cyber-laundering, virtual currency and digital payment systems with risks posed by them and steps taken at the International and National level in this regard;<br />
<strong>3.</strong>&nbsp;Role of various statutory &amp; regulatory bodies such as RBI, SEBI, IRDAI and the An-ti-Money Laundering Guidelines, Circulars &amp; Notifications issued by them;<br />
<strong>4.</strong>&nbsp;Money Laundering in various other sectors such as NGOs/NPOs, Sports, Trade-based money laundering, Real estate sector etc. has also been dealt with in details;<br />
<strong>5.</strong>&nbsp;Role of Accountants &amp; Legal Professionals in curbing money laundering along with Guidelines for them;<br />
<strong>6.</strong>&nbsp;Steps were taken by various International &amp; Regional organizations to combat money laundering.</p>

<p>With all the above salient features, this is a most authoritative book, within the shortest compass and a full-fledged commentary on the subject. The lucid way the work has been compiled would benefit both the Bench and the Bar. The book shall also be enlightening for students of law and legal professionals who are torchbearers of the nation</p>
