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PMLA - Prevention of Money Laundering act

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Money Laundering by Abhijeet Sharma | Prevention, Law and Practice | Legal Commentaries on Prevention of Money Laundering act Laws | Eastern Book Company | 1st Edition | 2023

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**Product Description:**

Dive into the complexities of financial law with "Money Laundering" by Abhijeet Sharma. This comprehensive guide delves into the nuances of the Prevention of Money Laundering Act, exploring the legal framework, practical implications, and effective strategies for compliance. As a pivotal resource for legal practitioners, students, and financial professionals, this first edition published by Eastern Book Company in 2023, offers invaluable insights into the ever-evolving landscape of money laundering prevention. Strengthen your understanding and enhance your practice with this essential legal commentary.

- ๐Ÿ“˜ In-depth analysis of money laundering laws and practices

- ๐Ÿ“š Expert insights from seasoned legal professionals

- ๐Ÿ” Detailed examination of the Prevention of Money Laundering Act

- ๐Ÿงพ Clear guidance on compliance and preventive measures

- ๐Ÿ›๏ธ Essential for lawyers, financial institutions, and compliance officers