Law Relating to Financial Crimes

2025 Edition | Updated by Finance Act 2025
By Taxmann’s Editorial Board

A comprehensive legal guide covering India's four major statutes on financial misconduct—Benami Transactions, Black Money, Fugitive Economic Offenders, and Money Laundering—along with updated rules, forms, and procedural guidelines.

👤 For

• Legal professionals & litigators

• Compliance officers & financial institutions

• Tax consultants & CAs

• Academicians & policy researchers

📘 Key Features

• Full text & rules of 4 core Acts:

  • Benami Transactions Act, 1988

  • Black Money Act, 2015

  • Fugitive Economic Offenders Act, 2018

  • Prevention of Money-laundering Act, 2002

• Amended by Finance Act 2025 with latest notifications & circulars

• Procedural clarity on attachment, adjudication, appeals & penalties

• Reward schemes & forms included for practical use

• Easy navigation & annotations to aid compliance & litigation

Ideal for anyone dealing with white-collar crime laws or financial compliance in India.