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Taxmanns - Money Laundering Law Manual - 2025

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Original price Rs. 925.00
Current price Rs. 740.00
Description

Year: 2025

This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. It encompasses the PMLA Act and a detailed guide that includes the background, reporting entities' obligations, and various authorities' roles. The book also covers over 15 Rules/Regulations and Directions under the PMLA. Additionally, it includes relevant notifications and a digest of case laws.

Tags: #pmla #moneylaundering #laundering #money #ed #enforcement #9789357785914 #taxmann #9789364550208

ISBN
9789364550208
Category
Malpractice
Offer Price
Rs. 740.00
List Price
Rs. 925.00
You Save
Rs. 185.00/- ( 20.0%)