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Image of - A Practical Guide to The Prevention of Money Laundering Act, 2002 3rd Edition
A Practical Guide to The Prevention of Money Laundering Act, 2002 3rd Edition

A Practical Guide to The Prevention of Money Laundering Act, 2002 3rd Edition

by Sunil Kr.

This book serves as a detailed and structured legal companion for practitioners, compliance professionals, regulatory bodies, law enforcement, students, and researchers navigating the complex provisions of the Prevention of Money-Laundering Act, 2002 (PMLA). ... Title: A Practical Guide to The Prevention of Money-Laundering Act, 2002 Authors: Sunil Kumar Gupta and Pawan Singh Tomar Publisher: COMMERCIAL LAW PUBLISHERS (INDIA) PVT. LTD. Edition: 3rd Edition, 2025 ISBN: 978-93-5603-692-5 Binding: Paperback Pages: 589 Language: English Country of Origin: India

Highlights

  • binding-icon

    9789356036925

    ISBN:

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    Sunil Kr.

    Author:

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    589

    Pages:

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    810 gm

    Weight:

  • langauage-icon

    English

    Language:

  • date-icon

    2025

    Year:

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    3rd Edition

    Edition:

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    Paperback

    Binding:

796

995

This book serves as a detailed and structured legal companion for practitioners, compliance professionals, regulatory bodies, law enforcement, students, and researchers navigating the complex provisions of the Prevention of Money-Laundering Act, 2002 (PMLA). ... Title: A Practical Guide to The Prevention of Money-Laundering Act, 2002 Authors: Sunil Kumar Gupta and Pawan Singh Tomar Publisher: COMMERCIAL LAW PUBLISHERS (INDIA) PVT. LTD. Edition: 3rd Edition, 2025 ISBN: 978-93-5603-692-5 Binding: Paperback Pages: 589 Language: English Country of Origin: India

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