Taxmann’s Practical Workbook for Bank Statutory Branch Auditors by Ishwar Chandra – 7th Edition 2023
Taxmann's Practical Workbook for Bank Statutory Branch Auditors (In accordance with ICAI Standards and RBI Guidelines) by Ishwar Chandra - 7th Edition 2023. This workbook meets the statutory requirements of documenting 'what' has been 'sought' and 'obtained' by the auditors and how the information obtained has been evaluated and reported. Overall, the aim of the workbook has been to provide an efficient and effective approach for accomplishing branch auditing, simultaneously documenting the audit work.
Taxmann’s Your Queries on Law Relating to Prevention of Money Laundering by R.V. Easwar
Taxmann's Your Queries on Law Relating to Prevention of Money Laundering – Investigation | Confiscation | Prosecution by R.V. Easwar - 1st Edition 2023. This book presents the question(s) of law on the Prevention of Money Laundering Act (PMLA), raised before judicial & quasi-judicial authorities in question & answer format. It is a curated & practical handbook that is helpful for professionals, the Directorate of Enforcement, and litigants.
