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