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Prevention of Money Laundering: In India and Other Countries

 
Rajeev Babel (Author)
Synopsis

This book comprehensively covers the PMLA law along with other allied laws with analysis and related case laws. It also highlights the policy guidelines framed by various regulatory International Forums/Standards/statutes enacted by other countries for the Prevention of Money Laundering.

The book may be useful for the advocates, law professionals, chartered accountants, company secretaries, cost accountants and students pursuing professional courses from Institutes/Universities.

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Bibliographic information

Title Prevention of Money Laundering: In India and Other Countries
Author Rajeev Babel
Format Softcover
Date published: 18.03.2019
Edition 1st. ed.
Language: English
isbn 9789387457485
length 800p.