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PMLA - Prevention of Money Laundering act

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Anti-Money Laundering by A K Gautam | Law, Practice and Procedure | Legal Commentaries on Money Laundering Acts | Mohan Law House | 1st Edition | 2024

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Dive into the intricacies of financial regulation with "Anti-Money Laundering" by A K Gautam, a crucial resource for legal professionals and scholars alike. This 1st Edition, published by Mohan Law House in 2024, meticulously unpacks the complex landscape of money laundering laws, practices, and procedures. Drawing on comprehensive legal commentaries, this book is designed to sharpen your understanding of the various anti-money laundering acts and the practical implications of compliance. Whether you're a legal practitioner, a law student, or a financial institution officer, this authoritative volume will equip you with the knowledge needed to navigate and implement effective anti-money laundering measures.

- 📖 Comprehensive legal analysis of money laundering acts

- 🏛️ In-depth exploration of procedures and best practices

- 💼 Ideal for legal professionals, students, and financial institutions

- 📅 Up-to-date with the latest regulations and compliance standards

- ✍️ Well-researched commentary by expert A K Gautam