TY  - BOOK
AU  - Kumar, Suresh P.S.P.
TI  - Law relating to prevention of money laundering: : with commentary & up to date case-laws
SN  - 9789395939058
U1  - 345.0268 
PY  - 2023///
CY  - Delhi
PB  - Vinod Pub.
KW  - LAW
KW  - CRIMINAL LAW
N1  - 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
ER  -