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Home > LAWYERS > Banking, Finance and Insurance Law > Prevention of Money Laundering
Prevention of Money Laundering : Banking, Finance and I
Product List : Total 18 results
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eBook
Money Laundering: Prevention, Law & Practice
By Abhijeet Sharma
  1st Edition, 2023

eBOOK: Rs.1795.00 Rs.1345.00 | HARDBACK: Rs.1795.00 Rs.1526.00 |
Law on Prevention of Money Laundering in India
By M C Mehanathan
  3rd Edition, 2022
This book is a comprehensive manual on the law on the Prevention of Money-laundering. Besides giving commentary on the provisions of the Prevention of Money-laundering Act, 2002, it gives an...

Hardback: Rs. 1,895.00  Rs. 1,611.00
Prevention of Money Laundering Act, 2002 - A Commentary
By Somesh Arora, Salil Arora
  2nd Edition, 2023
Revised and fully updated section-wise commentary covering all the landmark judicialdecisionsThe seminal decision in Vijay Madanlal Choudhary has been discussed in detail...

Paperback: Rs. 2,250.00  Rs. 1,913.00
Money Laundering Law Manual
By taxmann
  2023
This book provides \'complete coverage\' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. The Present Publication is...

Paperback: Rs. 795.00  Rs. 676.00
Law Relating to Prevention of Money Laundering
By Y P Bhagat, Kumar Keshav, Ranjeeta Singh
  1st Edition, 2023
Law Relating to Prevention of Money Laundering by Y P Bhagat, Kumar Keshav and Ranjeeta Singh is an exhaustive commentary on the subject and contains updated Case Laws. It is as amended by The...

Hardback: Rs. 2,250.00  Rs. 1,800.00
Benami Black Money and Money Laundering Laws
By Taxmann
  1st Edition, 2023

Paperback: Rs. 1,395.00  Rs. 1,116.00
Law Relating to Prevention of Money Laundering
By P S P Suresh Kumar
  1st Edition, 2023
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,...

Hardback: Rs. 2,250.00  Rs. 1,800.00
A Practical Guide to The Prevention of Money Laundering Act, 2002
By Sunil Kumar Gupta, Pawan Singh Tomar
  2nd Edition, 2023

Paperback: Rs. 850.00  Rs. 680.00
A Guide To The Law of Money Laundering
By Vijay Pal Dalmia, Siddharth Dalmia
  2023

Paperback: Rs. 495.00  Rs. 396.00