A Practical Guide To The Prevention Of Money Laundering Act, 2002 by Sunil Kumar Gupta

A Practical Guide To The Prevention Of Money Laundering Act, 2002 (Edn. 2020)
The book covers the legal provisions, explanations, frequently asked questions and the practical issues concerning the Money Laundering activities. This book was planned with a view to create awareness amongst all the relevant groups of society. An attempt is made to explain the provisions in a simple and pragmatic manner. Further theFAQs have been included to clarify the general provisions, as well as the debatable issues. It is expected that this book may cater to the needs of businessmen, advocates, CAs, officers and the students following professional courses.