Commercial's A Practical Guide to The Prevention of Money Laundering Act, 2002 by Sunil Kumar Gupta, Pawan Singh Tomar [Edn. 2023]
Title : Anti- Money Laundering and Know Your Customer
Author : Indian Institute of..
Please Note: Price of the book includes Delivery Charge Rs. 50.Professional's Prevention of Money..
Money laundering is a serious offence. It is a diverse and often a
complex process. To curb this o..
The process of converting ill gotten money/proceeds of crime from illegal activities/scheduled of..
It is commentary on the Prevention of Money Laundering Act 2002 related regulations, International C..
Please Note: Price of the book includes Delivery Charge Rs. 65...
The Law of Prevention of Money Laundering takes forward the critical analysis on the subject fr..
Please Note: Price of the book includes Delivery Charge Rs. 60...
Prevention of Money Laundering Act, 2002 – A Commentary is developed
to be a ready reference on th..
This book presents the question(s) of law on the Prevention of Money Laundering Act (PMLA), raised b..
This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Ac..
Also includes the Gazette Notification dated May 3, 2023, bringing practitioners under the Chartered..
Volume 1The Prevention of Money-Laundering Act, 2002CHAPTER IPreliminary Section &..
Tags: Commercial Law Publisher,
Prevention of Money Laundering Act,
Sunil Kumar Gupta,
Pawan Singh Tomar,