A Guide to the Law of Money Laundering Anti Money Laundering Laws in India |
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| Author:
| Dalmia Advocate, Siddharth
Dalmia Advocate, Vijay |
| ISBN: | 979-8-3599-2978-3 |
| Publication Date: | Oct 2022 |
| Publisher: | Independently Published
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| Book Format: | Paperback |
| List Price: | USD $19.59 |
Book Description:
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This book is a guide to the Anti Money Laundering laws (AML) in India i.e. the Prevention of Money Laundering Act, 2002 (PMLA) authored by Vijay Pal Dalmia, Advocate and Siddharth Dalmia, Advocate. The book on PMLA has been written from a practical perspective and ease of understanding of this this complicated law which is is useful for all including advocates, chartered accountants, company secretaries, industrialists, businessman, people facing inquiry, prosecution and trial under...
More DescriptionThis book is a guide to the Anti Money Laundering laws (AML) in India i.e. the Prevention of Money Laundering Act, 2002 (PMLA) authored by Vijay Pal Dalmia, Advocate and Siddharth Dalmia, Advocate. The book on PMLA has been written from a practical perspective and ease of understanding of this this complicated law which is is useful for all including advocates, chartered accountants, company secretaries, industrialists, businessman, people facing inquiry, prosecution and trial under PMLA and students. This book on Anti Money Laundering laws (AML) in India i.e. the (Indian) Prevention of Money Laundering Act, 2002 (PMLA) has been written subject and topic wise and section wise commentary has been avoided.