![Commercial's The Prevention of Money Laundering Act, 2002 [HB] by Dr. Shamsuddin](https://law-all.com/image/cache/catalog/data/Book Images/Commercial Law Pub/2021/9789390303427-800x800.jpg "Commercial's The Prevention of Money Laundering Act, 2002 [HB] by Dr. Shamsuddin")
Commercial's The Prevention of Money Laundering Act, 2002 [HB] by Dr. Shamsuddin
- Publisher: Commercial Law Publisher
- Book Code: 9789390303427
- Availability: 10
-
Rs1,995.00
Related Books
IIBF's Anti-Money Laundering & Know Your Customer (AML KYC) by Macmillan Education
Title : Anti- Money Laundering and Know Your Customer Author : Indian Institute of..
Rs445.00
Professional's Prevention of Money-Laundering Act, 2002 along with Rules (Bare Act with Short Comments PMLA Edn. 2024)
Please Note: Price of the book includes Delivery Charge Rs. 80. ..
Rs330.00
Xcess Inforstore's Prevention of Money Laundering Legal & Financial Issues
Money laundering is a serious offence. It is a diverse and often a complex process. To curb this o..
Rs260.00
Universal's Commentary on Prevention of Money Laundering Act by S. K. Sarvaria
The process of converting ill gotten money/proceeds of crime from illegal activities/scheduled of..
Rs725.00
LexisNexis's Law of Prevention of Money Laundering in India by Dr. M. C. Mehanathan
It is commentary on the Prevention of Money Laundering Act 2002 related regulations, International C..
Rs1,450.00
Skylark Publication's KYC & Anti-Money laundering (AML) For Banks / FIs by R. K. Sahoo
Contents of the Book: Money Laundering KYC Policy Banker-Customer Relationshi..
Rs150.00
Universal's Prevention of Money-Laundering Act, 2002 Bare Act 2023 (PMLA) | LexisNexis
Please Note: Price of the book includes Delivery Charge Rs. 65...
Rs290.00
Oakbride's The Law of Prevention of Money Laundering by R. K. Naroola & Udayan Mukerji
The Law of Prevention of Money Laundering takes forward the critical analysis on the subject fr..
Rs895.00
Commercial's The Prevention of Money Laundering Act, 2002 Bare Act 2024
Please Note: Price of the book includes Delivery Charge Rs. 80...
Rs330.00
Oakbridge’s Prevention of Money Laundering Act, 2002 : A Commentary by Somesh Arora
Prevention of Money Laundering Act, 2002 – A Commentary is developed to be a ready reference on th..
Rs1,995.00
Taxmann's Your Queries on Law Relating to Prevention of Money Laundering – Investigation | Confiscation | Prosecution by R.V. Easwar, Aditya Ajgaonkar
This book presents the question(s) of law on the Prevention of Money Laundering Act (PMLA), raised b..
Rs700.00
Taxmann's Money Laundering Law Manual 2023
This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Ac..
Rs795.00
![Commercial's A Practical Guide to The Prevention of Money Laundering Act, 2002 by Sunil Kumar Gupta, Pawan Singh Tomar [Edn. 2023]](https://law-all.com/image/cache/catalog/data/Book Images/Commercial Law Pub/2023/9789356034327-175x175.jpg "Commercial's A Practical Guide to The Prevention of Money Laundering Act, 2002 by Sunil Kumar Gupta, Pawan Singh Tomar [Edn. 2023]")
 Ltd/2024/9789395939058-175x175.jpg "Vinod Publication's Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar | PMLA")
![Bharat's PMLA Handbook for Reporting Entities by CA. Kamal Garg | Prevention of Money Laundering Act, 2002 [Edn. 2023]](https://law-all.com/image/cache/catalog/data/Book Images/Bharat Law House/2023/9789394163744-175x175.jpg "Bharat's PMLA Handbook for Reporting Entities by CA. Kamal Garg | Prevention of Money Laundering Act, 2002 [Edn. 2023]")
![Wadhwa Law Chamber's Guide to Guide to the PMLA & Proceeds of Crime [HB] by Wadhwa Brothers | Commentary On The Prevention Of Money Laundering Act](https://law-all.com/image/cache/catalog/data/Book Images/Wadhwa Brothers/2023/WLC01-175x175.JPG "Wadhwa Law Chamber's Guide to Guide to the PMLA & Proceeds of Crime [HB] by Wadhwa Brothers | Commentary On The Prevention Of Money Laundering Act")
![Bharat's Treatise on PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice by Akhilesh S. Dubey [2 HB Vols. 2023]](https://law-all.com/image/cache/catalog/data/Book Images/Bharat Law House/2023/9789394163843-175x175.jpg "Bharat's Treatise on PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice by Akhilesh S. Dubey [2 HB Vols. 2023]")
Bharat's Treatise on PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice by Akhilesh S. Dubey [2 HB Vols. 2023]
Volume 1The Prevention of Money-Laundering Act, 2002CHAPTER IPreliminary Section &..
Rs4,995.00