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Key Features of "Comprehensive Manual on Prevention of Money Laundering":

1. Comprehensive Coverage: The book provides a thorough analysis of the Prevention of Money Laundering Act, 2002, along with related legislation such as the Narcotic Drugs and Psychotropic Substances Act, 1985, the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, the Fugitive Economic Offenders Act, 2018, and the Benami Transactions (Prohibition) Act, 1988. This comprehensive coverage ensures a holistic understanding of the legal framework surrounding money laundering prevention.

2. Commentary and Analysis: In addition to explaining the provisions of the Prevention of Money Laundering Act, the book offers commentary and analysis to help readers interpret and apply the law effectively. It delves into the practical implications of the legislation, providing insights into its enforcement and application in real-world scenarios.

3. Incorporation of Regulatory Directives: A separate chapter elaborates on the Reserve Bank of India's Know Your Customer (KYC) Master Direction, which is crucial for understanding the regulatory requirements related to customer identification and verification in the context of preventing money laundering.

4. Audience Focus: The book is designed to serve as an essential reference for a wide range of stakeholders, including judges, lawyers, law students, and law enforcement agencies. It provides valuable guidance and insights for those responsible for combating money laundering and implementing preventive measures effectively.

5. Up-to-Date Content: Given the evolving nature of money laundering laws and regulations, the book is likely to incorporate updates and amendments to ensure that readers have access to the latest information and legal developments in this field. This commitment to staying current enhances the relevance and usefulness of the manual for its audience.

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