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Law relating to prevention of money laundering : with commentary & up to date case-laws by P.S.P. Suresh Kumar
Material type:
TextLanguage: English Publication details: Delhi Vinod Pub. 2023Description: lxii, 910 p. H.B. 25 cmISBN: - 9789395939058
- 345.0268 KUM(LAW)
| Item type | Current library | Collection | Call number | Vol info | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|---|---|
Law Books
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St. Xavier's University, Kolkata Lending Section | 345.0268 KUM(LAW) (Browse shelf(Opens below)) | S.X.U.K | 3 | Checked out | 04/13/2026 | J8436 | ||
Law Reference
|
St. Xavier's University, Kolkata Reference Section | Reference | R 345.0268 KUM(LAW) (Browse shelf(Opens below)) | S.X.U.K | 1 | Not For Loan | UJ8270 | ||
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Law Books
|
St. Xavier's University, Kolkata Lending Section | 345.0268 KUM(LAW) (Browse shelf(Opens below)) | S.X.U.K | 2 | Available | J8271 |
Total holds: 0
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| R 345.02323 PRE Prevention of Corruption Act 1988 | R 345.0253 PRO Protection of Children from Sexual Offences Act 2012 with Protection of Children from Sexual Offences rules 2020 | R 345.026 CHE(EVO) The Evoulation of laws against payment frauds | R 345.0268 KUM(LAW) Law relating to prevention of money laundering : with commentary & up to date case-laws | R 345.05 GUP(COD)Ed23.V1 Code of criminal procedure, 1973 | R 345.05 GUP(COD)Ed23.V2 Code of criminal procedure, 1973 | R 345.05 WER(PRI)Ed4 Principles of international criminal law |
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.
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