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Breadcrumb LocationHome > LAWYERS > Criminal Law > Prevention of Money Laundering (PMLA)
Prevention of Money Laundering (PMLA) : Criminal Law :
Product List : Total 18 results
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Prevention of Money Laundering Act, 2002 : A Practitioner's Guide
By Jai Anant Dehadrai
  1st Edition, 2024

Hardback: Rs. 1,295.00  Rs. 1,101.00
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 |
Treatise on PMLA - Law and Practice (In 2 Volumes)
By Akhilesh S. Dubey
  1st Edition, 2023
The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial piece of legislation enacted by the Parliament of India to prevent money-laundering and confiscate property acquired from...

HARDBACK: Rs.4995.00 Rs.3746.00 |
Money Laundering Law Manual
By Taxmann
  July 2024
This book provides \'complete coverage\' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. This book will be helpful...

Paperback: Rs. 875.00  Rs. 744.00
Treatise on Prevention of Money Laundering Act, 2002
By Dilip K Sheth
  2nd Edition, 2024
This Treatise on Prevention of Money-Laundering Act, 2002 (PMLA) covers the widest possible expanse of the subject in all its finer aspects. Exhaustive contents of the Treatise are aimed at...

Hardback: Rs. 3,295.00  Rs. 2,636.00
Benami Black Money & Money Laundering Laws
By Taxmann
  2024
This book provides a comprehensive guide to the legal framework in India addressing financial misconduct, including Benami transactions, undisclosed foreign income, fugitive economic offenders,...

Paperback: Rs. 1,450.00  Rs. 1,233.00
Guide to the PMLA & Proceeds of Crime: An Exhaustive Commentary on the Prevention of Money Laundering Act
By Wadhwa Law Chambers
  2nd Edition, 2024

Hardback: Rs. 6,995.00  Rs. 5,456.00
Commentary on The Prevention of Money Laundering Act, 2002
By Samsuddin
  3rd Edition, 2024
Commentary on the Prevention of Money Laundering Act, 2002 is a comprehensive study with critical analyses. It deals with Historical Background, Basics of Money Laundering, Authorities, their...

Hardback: Rs. 2,795.00  Rs. 2,180.00
Law Relating to Prevention of Money Laundering
By P.S.P. Suresh Kumar
  1st Edition, 2024
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. 2,700.00  Rs. 2,160.00