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Money Laundering Law Manual

Save 20%
Original price Rs. 875.00
Current price Rs. 700.00

Year: 2024

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, making it an essential resource for understanding money laundering laws.

Tags: #pmla  #moneylaundering

Offer Price
Rs. 700.00
List Price
Rs. 875.00
You Save
Rs. 175.00/- ( 20.0%)