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
LMP’s Commentary on The Prohibition of Benami Property Transactions Act 1988 By CA Pankaj Agarwal
Money Laundering
Taxmann’s Your Queries on Law Relating to Prevention of Money Laundering by R.V. Easwar
Money Laundering
Taxmann’s Guide to Black Money Law by Gaurav Jain – 1st Edition 2023
Money Laundering