Carregant...
Proceeds of crime prevention of money laundering act, 2002 law and procedure
| Autor principal: | Kannan, S |
|---|---|
| Altres autors: | Geetha, V |
| Idioma: | English |
| Publicat: |
Gurgaon
Thomson Reuters South Asia Pvt Ltd
2017
|
| Matèries: |
Ítems similars
-
Commentary on the prevention of money laundering act, 2002 : As amended by the Finance act, 2018
per: Shamsuddin
Publicat: (2018) -
Money laundering compliance
per: Bennett, Tim
Publicat: (2014) -
The Prevention of Money Laundering Act, 2002
per: Bare Act
Publicat: (2015) -
Money laundering-- an endless cycle? :
per: Ryder, Nicholas
Publicat: (2012) -
Law on prevention of money laundering
Publicat: (2003)