Law on prevention of money laundering in India

Veure altres versions (6)

Guardat en:

Dades bibliogràfiques
Autor principal:	Mehanathan, M. C.
Format:	Llibre
Idioma:	anglès
Publicat:	India Lexis Nexis 2023
Edició:	3rd
Matèries:	India Money > Law and legislation
Etiquetes:	Afegir etiqueta Sense etiquetes, Sigues el primer a etiquetar aquest registre!

Ítems similars

Law on prevention of money laundering in India
per: Mehanathan, M. C.
Publicat: (2023)

Law on Prevention of Money Laundering in India
per: Mehanathan, M C
Publicat: (2023)

Prevention of Money Laundering In India and Other Countries
per: Babel, Rajeev
Publicat: (2019)

Money Laundering: Prevention, Law and Practice
per: Sharma, Abhijeet
Publicat: (2023)

Law on prevention of money laundering in India : commentary on Prevention of Money-laundering Act, 2002 : related regulations, international conventions and allied statutes
per: Mehanathan, M. C.
Publicat: (2018)

A Practical Guide to Prevention of Money-Laundering Act, 2002
per: Prabhakar, Kiron
Publicat: (2017)

Money Laundering Law Manual
per: Taxmann Publications
Publicat: (2023)

The Prevention of Money-Laundering Act, 2002 (15 of 2003)
Publicat: (2019)

Law of Prevention of Money Laundering in India
per: Mehanathan, M. C.
Publicat: (2014)

Prevention of Money Laundering Act,2002
per: Dr.Shamsuddin
Publicat: (2021)

Money Laundering: Prevention, Law and Practice
per: Sharma, Abhijeet
Publicat: (2023)

Prevention of Money Laundering Act- 2002 : A Commentary
per: Arora, Somesh
Publicat: (2021)

Prevention of Money Laundering Act - 2000: A Commentary
per: Arora, Somesh
Publicat: (2021)

Law on Prevention of Money Laundering in India
per: Mehanathan, M. C.
Publicat: (2023)

Law on Prevention of Money Laundering In India
per: Mehanathan, M C
Publicat: (2023)

Law on Prevention of Money Laundering in India
per: Mehanathan, M C
Publicat: (2023)

Law on prevention of money laundering in India
per: Mehanathan, M. C.
Publicat: (2023)

Critical analysis of prevention of Money Laundering in India
per: KOTHALIKAR,TEJAS DINESH
Publicat: (2022)

I love money
per: Padmanabhan, Suresh
Publicat: (2010)

Fool and his money
per: Rothchild, John
Publicat: (1988)

Commentary on the Prevention of Money Laundering Act
per: Sarvaria, S. K.
Publicat: (2017)

Prevention of Money-Laundering Act 2002
per: Professional's
Publicat: (2019)

Law on prevention of money laundering in India : commentary on Prevention of Money-laundering Act, 2002 : related regulations, international conventions and allied statutes
per: Mehanathan, M C
Publicat: (2023)

Prevention of Money Laundering Act,2002
per: Universal Law Publishing

How Shell Companies Are Used For Money Laundering
per: Sayed,Aaliya
Publicat: (2024)

Money and exchange mechanism
per: Reddy, C.N.
Publicat: (2008)

Money and exchange mechanism
per: Reddy, C.N.
Publicat: (2008)

How Shell Companies Are Used For Money Laundering
per: Sayed,Aaliya
Publicat: (2024)

How Shell Companies Are Used For Money Laundering
per: Sayed,Aaliya
Publicat: (2024)

Money Laundering Law Manual
per: Taxmann
Publicat: (2025)

Practical Guide to Prevention of Money Laundering Act 2002
per: Prabhakar, Kiran
Publicat: (2017)

Cyber Laws in India (Law on Internet)
per: Mir, Farooq Ahmed
Publicat: (2024)

The Ascent of Money
per: Ferguson, Niall
Publicat: (2008)

Patent law
per: Narayanan, P.
Publicat: (2023)

Patent law
per: Narayanan, P.
Publicat: (2017)

Extreme Money : Masters of the Universe and the cult of Risk
per: Das Satyajit
Publicat: (2011)

MONEY AND CREDIT REPORT: THEIR INFLUENCE ON JOBS, PRICES AND GROWTH
per: COMMISSION ON MONEY & CREDIT
Publicat: (1961)

Think money- a VR solution for money management
per: Mantri,Himanshu

Smart Money Moves
per: Desai, Vinod
Publicat: (2019)

THE ESSENCE OF INTERNATIONAL MONEY
per: BUCKELY, A
Publicat: (1995)