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Rajeev Babel's Prevention of Money Laundering
From Bloomsbury Publishing India Pvt. Ltd
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About the book This book comprehensively covers the PMLA law along with other allied laws with analysis and related case laws. It also highlights the policy guidelines framed by various regulatory international forums/standards/statutes enacted by other countries for the prevention of money laundering. The book may be useful for the advocates, law professionals, chartered accountants, company secretaries, cost accountants and students pursuing professional courses from institutes/ universities. Laws covered The prevention of money laundering Act, 2002 The Prohibition of benami property transactions Act, 1988 The whistle blowers protection Act, 2014 The fugitive offenders Act, 2018 The prevention of corruption Act, 1988 The smugglers and Foreign exchange Manipulators (Forfeiture of Property) Act, 1976 The conservation of foreign exchange and prevention of smuggling activities act, 1974.
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| Rajeev Babel's Prevention of Money Laundering By Bloomsbury's Securities Law Manual |
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