The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial piece of legislation enacted by the Parliament of India to prevent money-laundering and confiscate property acquired from...
This book serves as a detailed and structured legal companion for practitioners, compliance professionals, regulatory bodies, law enforcement, students, and researchers navigating the complex...
Law of Prevention of Money-Laundering, Anti-Corruption & Benami Properties by R.K. Kulshrestha is a comprehensive legal treatise that explores India\'s evolving legal and...
This Treatise on Prevention of Money-Laundering Act, 2002 (PMLA) covers the widest possible expanse of the subject in all its finer aspects. Exhaustive contents of the Treatise are aimed at...
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