Benami Black Money & Money Laundering Laws

Year: 2024

This book provides a comprehensive guide to India's financial misconduct laws, including the Prohibition of Benami Property Transactions Act, Black Money Act, Fugitive Economic Offenders Act, and Prevention of Money-laundering Act. It is updated with the Finance (No. 2) Act, 2024 amendments. It consolidates rules, regulations, and notifications to aid legal practitioners, compliance officers, and financial consultants understand the complex legal framework.

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