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Law relating to prevention of money laundering : with commentary & up to date case-laws

Kumar, Suresh P.S.P.

Law relating to prevention of money laundering : with commentary & up to date case-laws by P.S.P. Suresh Kumar - Delhi Vinod Pub. 2023 - lxii, 910 p. H.B. 25 cm.

Also including the Gazette notification dated May 3, 2023 bringing practitioners under the chartered accountants act, 1949, the company secretaries act, 1980, the Cost and Works Accountants Act, 1959 within the ambit of 'relevant person' under sub-clause (vi) of clause (sa) of sub-section (1) of section 2.

ISBN: 9789395939058 2250.00

Subjects--Topical Terms:
LAW
CRIMINAL LAW

Dewey Class. No.: 345.0268 / KUM(LAW)

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