A Practical Guide to The Prevention of Money Laundering Act - Taxsutra Reservoir
Commercial Law Publishers (India) Pvt. Ltd. 2nd 978-93-5603-432-7

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A Practical Guide to The Prevention of Money Laundering Act

A Practical Guide to The Prevention of Money Laundering Act, 2002 (2nd Edition)

Along with 250+ FAQs
by Sunil Kumar Gupta, Pawan Singh Tomar

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Categories: PMLA, Economic Law
Publisher: Commercial Law Publishers (India) Pvt. Ltd.
About Book:
  • The book aims to create awareness among all stakeholders and provide a clear explanation of the provisions in a simple and practical manner.
  • The inclusion of frequently asked questions (FAQs) serves to clarify both general provisions and contentious issues.
  • The book is expected to cater to the needs of various individuals, including businessmen, advocates, chartered accountants (CAs), officers, and students pursuing professional courses.
  • The book incorporates the Prevention of Money Laundering Act of 2002, relevant rules, significant case laws, and a substantial number of FAQs in relevant sections.
Authors: Sunil Kumar Gupta, Pawan Singh Tomar
About Publisher:

Commercial LAW PUBLISHERS (INDIA) PVT. LTD. which is in the legal publishing business for nearly three decades is now one of the top ranking legal publishers in India–recognized and accepted by diverse professionals and business entities as well as Government Departments in view of the high quality, practical utility as well as diversity in subjects on which it brings out Books. It has the powerful backing of its vast exposure as the leading Books Distributor All over India for over 45 years. From just a couple of titles during the first few years of its publishing activity, Commercial has now around 200 titles and over 350 Bare Acts & Manuals in the field of Direct Indirect Taxes, Corporate Law and Civil/Criminal Laws. It successfully launched the Bare Acts project in the year 1996 and has so far brought out over 350 updated Bare Acts. These are much sought after since these Bare Acts are annotated ones containing notes and brief comments, thus enhancing their utility. Commercial has been bold enough to bring out Books, Commentaries and Referencers on hitherto untouched subjects like Legal Metrology. It has a record number of publications on Income Tax, Company Law, Customs, GST and Students Publications for CA & CS by bringing out high quality publications at affordable prices and is an highly ethical business enterprise. Commercial has withstood the market competition successfully over the years including competition from Foreign publishers and strives its best to serve the legal and corporate professionals better and better every day with its novel ideas and business strategy. Commercial is backed by a team of highly competent in-house professional experts supplemented by high profile authors who have stood by it for decades.

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Categories: PMLA, Economic Law
Publisher: Commercial Law Publishers (India) Pvt. Ltd.
About Book:
  • The book aims to create awareness among all stakeholders and provide a clear explanation of the provisions in a simple and practical manner.
  • The inclusion of frequently asked questions (FAQs) serves to clarify both general provisions and contentious issues.
  • The book is expected to cater to the needs of various individuals, including businessmen, advocates, chartered accountants (CAs), officers, and students pursuing professional courses.
  • The book incorporates the Prevention of Money Laundering Act of 2002, relevant rules, significant case laws, and a substantial number of FAQs in relevant sections.
Authors: Sunil Kumar Gupta, Pawan Singh Tomar
About Publisher:

Commercial LAW PUBLISHERS (INDIA) PVT. LTD. which is in the legal publishing business for nearly three decades is now one of the top ranking legal publishers in India–recognized and accepted by diverse professionals and business entities as well as Government Departments in view of the high quality, practical utility as well as diversity in subjects on which it brings out Books. It has the powerful backing of its vast exposure as the leading Books Distributor All over India for over 45 years. From just a couple of titles during the first few years of its publishing activity, Commercial has now around 200 titles and over 350 Bare Acts & Manuals in the field of Direct Indirect Taxes, Corporate Law and Civil/Criminal Laws. It successfully launched the Bare Acts project in the year 1996 and has so far brought out over 350 updated Bare Acts. These are much sought after since these Bare Acts are annotated ones containing notes and brief comments, thus enhancing their utility. Commercial has been bold enough to bring out Books, Commentaries and Referencers on hitherto untouched subjects like Legal Metrology. It has a record number of publications on Income Tax, Company Law, Customs, GST and Students Publications for CA & CS by bringing out high quality publications at affordable prices and is an highly ethical business enterprise. Commercial has withstood the market competition successfully over the years including competition from Foreign publishers and strives its best to serve the legal and corporate professionals better and better every day with its novel ideas and business strategy. Commercial is backed by a team of highly competent in-house professional experts supplemented by high profile authors who have stood by it for decades.

Similar Books

Ratings and Reviews

Overall Rating
Review
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