Your Queries on Law Relating to Prevention of Money Laundering � Investigation | Confiscation | Prosecution | Applicable for Dec 2023
Product details
Title: |
Your Queries on Law Relating to Prevention of Money Laundering – Investigation | Confiscation | Prosecution | Taxmann Publications |
Applicability: | DEC 2023 |
Author: | V.S Datey |
Publisher | Taxmann Publishers |
This book presents the question(s) of law on the Prevention of Money Laundering Act (PMLA), raised before judicial & quasi-judicial authorities in question & answer format. It is a curated & practical handbook that is helpful for professionals, the Directorate of Enforcement, and litigants.