More Details about Commentay On The Prevention Of Money Laundering Act. 2002

General Information  
Author(s)Dr. Samsuddin
PublisherCommercial Law Publishers India Pvt Ltd
Edition2018 Edition
ISBN9789387983014
BindingHardbound
LanguageEnglish
Publish YearJuly 2018

Description

The book deals with historical background, basic of money laundering, authorities, their powers and functions, tools of investigation, Attachment, confirmation and confiscation, prosecution, reporting entities, appellate remedies, retention of documents, records or properties, etc.