Criminal Law · 50 notes
Prevention of Money Laundering Act, 2002 notes.
Chapter-wise, structured notes for Judiciary (PCS-J / HJS), AIBE, CLAT and LLB preparation: sections, leading case law, illustrations and exam pointers. Every note is free to read, with previous and next topic links.
- 01
PMLA 2002 Introduction Object and Scope
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History and Evolution of Anti Money Laundering Law in India
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Need for Prevention of Money Laundering Legislation
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Objects and Scheme of PMLA 2002
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PMLA and International Anti Money Laundering Obligations
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Financial Action Task Force FATF
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FATF Recommendations and Indian Money Laundering Law
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Money Laundering Meaning Concept Stages and Distinctions
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Major Amendments to PMLA
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Important Definitions under Section 2 PMLA
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Proceeds of Crime Complete Note
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Scheduled and Predicate Offences under PMLA
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Offence of Money Laundering Section 3
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Channels of Money Laundering Companies Shells Banks Property VDA
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Punishment for Money Laundering Section 4
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Provisional Attachment Section 5 PMLA
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Attachment vs Seizure Freezing and Confiscation
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Adjudicating Authority Sections 6 to 11
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Attachment Proceedings vs Criminal Prosecution
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Reporting Entities under PMLA Chapter IV
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KYC and Client Due Diligence Sections 11A 12 12AA
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Maintenance and Reporting of Records Sections 12 12A
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PML Maintenance of Records Rules 2005
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Virtual Digital Assets vs Proceeds of Crime
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FIU IND and Compliance Action Sections 13 to 15
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Virtual Digital Assets Crypto and PMLA
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Power of Survey Section 16
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Search and Seizure Section 17
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Search of Persons Section 18
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Power to Arrest Section 19
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Retention of Property and Records Sections 20 21
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Presumptions Sections 22 to 24
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Appellate Tribunal Sections 25 to 42
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Twin Conditions for Bail Section 45
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Special Courts Sections 43 to 47
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Bail under PMLA Section 45
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Summons and Section 50 Statements
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Enforcement Directorate Powers Investigation and ECIR
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Authorities and Assistance Sections 48 to 54
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Reciprocal Arrangements and Cross Border Money Laundering
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Companies and Corporate Liability Section 70
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Miscellaneous Provisions Sections 62 to 75
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PMLA and Other Laws
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Rights of Third Parties and Banks under PMLA
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Landmark PMLA Cases
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Confiscation Vesting and Restoration of Property
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PMLA Rules Framework
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Fugitive Economic Offenders Act 2018
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Terror Financing and New Laundering Typologies
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PMLA Critical Evaluation and Pending Questions
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