Law Relating to Prevention of Money Laundering | Vinod Publications Pvt. Ltd.
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Law Relating to Prevention of Money Laundering

Law Relating to Prevention of Money Laundering | Vinod Publications Pvt. Ltd.

Original price was: ₹2,700.00.Current price is: ₹2,029.00.

    • Name of the Textbook: Law Relating to Prevention of Money Laundering
    • Edition: 1st Edition, 2024
    • Author: P.S.P. Suresh Kumar
    • Publisher: Vinod Publications Pvt. Ltd.
    • ISBN: 9789395939058
    • Language: English
    • Book: New

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Description

The title Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar is a commentary along with up to date Case-Laws on PMLA. It 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.

As Amended By:

Jan Vishwas (Amendment of Provisions) Act, 2023
With Special chapters on:

Provisions of CrPC applicable to PMLA including
Arrest, Remand and Bail
Money Laundering Bail
Frequently Asked Questions

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