Law Relating to Prevention of Money Laundering

Year: 2024

Author: PSP Suresh Kumar

Also includes the Gazette Notification dated May 3, 2023, bringing practitioners under the Chartered Accountants Act,1949, the Company Secretaries Act, 1980, and the Cost and Works Accountants Act, 1959 within the ambit of ‘relevant person’ under sub-clause (vi) of clause(sa) of sub-section (1) of section 2. along with Commentary and up-to-date Case-Laws and special chapters on *Provision of CRPC applicable to PMLA including Arrest, Remand, and Bail. *Money Laundering Bail *FAQs

with Special chapters on
* provisions of CrPC applicable to PMLA
* Arrest, Remand and Bail
* Money Laundering Bail
* FAQs

Tags: #moneylaundering #ca #icwa #cs #crpc #charteredaccountants #company secretaries #costandworksaccountants #bail #arrest #remand #law #mandjservice #books #lawbooks #9789395939058