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...
This book serves as a detailed and structured legal companion for practitioners, compliance professionals, regulatory bodies, law enforcement, students, and researchers navigating the complex...
Law of Prevention of Money-Laundering, Anti-Corruption & Benami Properties by R.K. Kulshrestha is a comprehensive legal treatise that explores India\'s evolving legal and...
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...
The book titled \"Commentary on the Prevention of Money-Laundering Act\" serves as a thorough guide to the law surrounding money laundering in India. It chronicles the Act\'s development over...
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