Money Laundering
Snow white’s Treatise on Prevention of Money-Laundering Act, 2002 by Dr. Dilip K. Sheth
Money Laundering
Money Laundering
Vinod Publication’s Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar
Money Laundering
Money Laundering
Bharat’s Treatise on PMLA – Law and Practice by Akhilesh S. Dubey – 1st Edition 2023
Money Laundering
Bharat’s P M L A – Handbook for Reporting Entities by CA. Kamal Garg
Money Laundering
Commercial’s The Prevention of Money Laundering Act. 2002 By Sunil Kumar Gupta – 2nd Edition 2023
Money Laundering
Taxmann’s Principles of Benami Law by G. C. Das – 1st Edition 2023
Money Laundering
Money Laundering
Taxmann’s Your Queries on Law Relating to Prevention of Money Laundering by R.V. Easwar