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Title : Anti- Money Laundering and Know Your Customer
Author : Indian Institute of..
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. 45...
The Law of Prevention of Money Laundering critically analyses the
Prevention of Money Laundering A..
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..