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Law Relating to Prevention of Money Laundering Edition 2023 at Meripustak

Law Relating to Prevention of Money Laundering Edition 2023

Books from same Author: P S P Suresh Kumar

Books from same Publisher: Vinod Publications

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    • General Information  
    Author(s)P S P Suresh Kumar
    PublisherVinod Publications
    EditionEdition : 2023
    ISBN9789395939058
    LanguageEnglish
    Publish YearMay 2023

    Description

    Vinod Publications Law Relating to Prevention of Money Laundering Edition 2023 by P S P Suresh Kumar

    Vinod Publication’s Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar – Edition 2023. Also includes the Gazette Notification dated May 3, 2023, bringing practitioners under the Chartered Accountants Act,1949, the Company Secretaries Act, 1980, and the Cost and Works Accountants Act, 1959 within the ambit of ‘relevant person’ under sub-clause (vi) of clause(sa) of sub-section (1) of section 2. along with Commentary and up-to-date Case-Laws and special chapters on *Provision of CRPC applicable to PMLA including Arrest, Remand, and Bail. *Money Laundering Bail *FAQs.