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Your Queries on Law Relating to Prevention of Money Laundering � Investigation | Confiscation | Prosecution | Applicable for Dec 2023

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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.

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