Prevention Money Laundering Act, 2002 Book

Bharat's PMLA Handbook for Reporting Entities by CA. Kamal Garg | Prevention of Money Laundering Act, 2002 [Edn. 2023]

..

Rs695.00

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

Bloomsbury's Prevention of Money Laundering In India and Other Countries by Dr. Rajeev Babel, Priyank Babel

..

Rs1,195.00

Commercial's A Practical Guide to The Prevention of Money Laundering Act, 2002 by Sunil Kumar Gupta, Pawan Singh Tomar [Edn. 2023]

..

Rs850.00

Commercial's The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 Bare Act 2023

Please Note: Price of the book includes Delivery Charge Rs. 60...

Rs220.00

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

Commercial's The Prevention of Money Laundering Act, 2002 [HB] by Dr. Shamsuddin

..

Rs1,995.00

Commercial's Understanding the Provisions of Black Money (Undisclosed Foreign Income & Assets) and Imposition of Tax Act, 2015 by Ram Dutt Sharma [Edn. 2023]

..

Rs650.00

GLD's Supreme Court On Acquittal under Brutal, Heinous Crimes, E.D.'s Investigation And Prevention Of Money Laundering by Goa Law Decisions

..

Rs795.00

Lawmann's Law Relating to Money Suits with Model Forms by Nayan Joshi | Kamal Publishers

ContentsIntroductionAdjudication of Claims to, or Objections to Attachment of PropertyApplication fo..

Rs450.00

LexisNexis's A Critique Of The Revention Of Money Laundering Act, 2002 by Abhimanyu Bhandari & Kartika Sharma

..

Rs695.00

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

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

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

Snow White's Treatise on Prevention of Money-Laundering Act, 2002 (Law & Practice) by Dr. Dilip K. Sheth

..

Rs2,995.00

Taxmann's Benami Black Money & Money Laundering Laws

..

Rs1,295.00

Taxmann's Guide to Black Money Law by Gaurav Jain, Shubham Gupta

This book analyses the legal provisions of the Black Money (Undisclosed Foreign Income and Assets) a..

Rs695.00

Taxmann's Guide to Prevention of Money Laundering Act 2002

..

Rs595.00

Taxmann's Law Relating to Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act 2015 by Dr. Raj K. Agarwal, Dr. Rakesh Gupta [Edn. 2023]

..

Rs995.00

Taxmann's Money Laundering Law Manual 2023

This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Ac..

Rs795.00

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

The Panama Papers by Ritu Sarin, Jay Mazoomdaar, P. Vaidyanathan Iyer| Penguin Random House India

An anonymous whistle-blower and an astounding 2600 GB of data. A giant leak of 11.5 million financ..

Rs599.00

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

Vinod Publication's Law relating to Parties to Suits: Filing, Practice and Procedure by Rahul Kandharkar

..

Rs695.00

Vinod Publication's Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar | PMLA

..

Rs2,700.00

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

..

Rs4,995.00

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