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Money Laundering
Commercial’s Commentary on The Prevention of Money Laundering Act. 2002 By Dr. Shamsuddin
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Money Laundering
Snow white’s Treatise on Prevention of Money-Laundering Act, 2002 by Dr. Dilip K. Sheth
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Taxmann’s Money Laundering Law Manual – Edition January 2024
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Vinod Publication’s Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar
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Money Laundering
Bharat’s Treatise on PMLA – Law and Practice by Akhilesh S. Dubey – 1st Edition 2023
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Money Laundering
Bharat’s P M L A – Handbook for Reporting Entities by CA. Kamal Garg
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