Benami Black Money and Money Laundering Laws by Taxmann
This book is a comprehensive guide to India's legal framework addressing financial misconduct, including Benami transactions, undisclosed foreign income, fugitive economic offenders, and money laundering. It consolidates four critical legislations—covering the Prohibition of Benami Property Transactions, Black Money (Undisclosed Foreign Income and Assets), Fugitive Economic Offenders, and Prevention of Money-laundering—along with their latest amendments introduced by the Finance Act 2025. The compilation provides fully updated statutes, relevant notifications, rules, and procedural guidelines to help readers understand the complexities of these laws.
This book is intended for the following audience:
• Legal Practitioners & Advocates – Lawyers specialising in tax, corporate, and criminal law who require a detailed reference for litigation and advisory
• Compliance & Finance Officers – Banking, fintech, and corporate compliance professionals seeking clear insights on statutory obligations, enforcement mechanisms, and penalty implications.
• Tax Consultants & Accountants – Chartered Accountants, Cost Accountants, and finance consultants dealing with cross-border transactions, detection of undisclosed foreign assets, and anti-money-laundering regulations.
• Academics & Policy Researchers – Researchers, faculty members, and students exploring comprehensive aspects of financial regulation, enforcement, and the evolving jurisprudence on financial crimes
The Present Publication is the 2025 Edition and amended by the Finance Act 2025. This book is edited by Taxmann's Editorial Board with the following coverage.
• [Complete Coverage of Four Core Legislations]
▬ Prohibition of Benami Property Transactions Act, 1988 (Amended by the Finance Act 2025)
▬ Black Money (Undisclosed Foreign Income and Assets) & Imposition of Tax Act, 2015 (Amended by the Finance Act 2025)
▬ Fugitive Economic Offenders Act, 2018, with updated rules & notifications
▬ Prevention of Money-laundering Act, 2002, with the latest rules & regulations
• [Incorporates New Amendments] Reflects the latest provisions introduced by the Finance Act 2025, including procedural changes, penalty structures, and clarifications
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- Author:Taxmann
- Binding Type:Paper Back
- ISBN:9789364554244
- Total Pages:584
- Publishing Year:2025
- Language:English
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