About Us
+About Us
SHOP
CART
Breadcrumb LocationHome > LAWYERS > Criminal Law > Prevention of Money Laundering (PMLA)
Prevention of Money Laundering (PMLA) : Criminal Law :
Product List : Total 21 results
View as:
eBook
Prevention of Money Laundering Act, 2002 : A Practitioner's Guide
By Jai Anant Dehadrai
  1st Edition, 2024

eBOOK: Rs.0.00 | HARDBACK: Rs.1295.00 Rs.1101.00 |
eBook
Money Laundering: Prevention, Law & Practice
By Abhijeet Sharma
  1st Edition, 2023

eBOOK: Rs.1795.00 Rs.1345.00 | HARDBACK: Rs.1795.00 Rs.1526.00 |
Webstore Select Star
Treatise on PMLA - Law and Practice (In 2 Volumes)
By Akhilesh S. Dubey
  1st Edition, 2023
The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial piece of legislation enacted by the Parliament of India to prevent money-laundering and confiscate property acquired from...

HARDBACK: Rs.4995.00 Rs.3746.00 |
Webstore Select Star
Money Laundering Law Manual
By Taxmann
  July 2024
This book provides \'complete coverage\' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. This book will be helpful...

Paperback: Rs. 875.00  Rs. 744.00
Webstore Select Star
Treatise on Prevention of Money Laundering Act, 2002
By Dilip K Sheth
  2nd Edition, 2024
This Treatise on Prevention of Money-Laundering Act, 2002 (PMLA) covers the widest possible expanse of the subject in all its finer aspects. Exhaustive contents of the Treatise are aimed at...

Hardback: Rs. 3,295.00  Rs. 2,636.00
Webstore Select Star
Benami Black Money & Money Laundering Laws
By Taxmann
  2024
This book provides a comprehensive guide to the legal framework in India addressing financial misconduct, including Benami transactions, undisclosed foreign income, fugitive economic offenders,...

Paperback: Rs. 1,450.00  Rs. 1,233.00
Webstore Select Star
Guide to the PMLA & Proceeds of Crime: An Exhaustive Commentary on the Prevention of Money Laundering Act
By Wadhwa Law Chambers
  2nd Edition, 2024

Hardback: Rs. 6,995.00  Rs. 5,456.00
Webstore Select Star
Commentary on The Prevention of Money Laundering Act, 2002
By Samsuddin
  3rd Edition, 2024
Commentary on the Prevention of Money Laundering Act, 2002 is a comprehensive study with critical analyses. It deals with Historical Background, Basics of Money Laundering, Authorities, their...

Hardback: Rs. 2,795.00  Rs. 2,180.00
Webstore Select Star
Law Relating to Prevention of Money Laundering
By P.S.P. Suresh Kumar
  1st Edition, 2024
The title Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar is a commentary along with up to date Case-Laws on PMLA. It also includes the Gazette Notification dated May 3,...

Hardback: Rs. 2,700.00  Rs. 2,160.00