Free Pdf - Treatise on PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice by Akhilesh S. Dubey (Set of 2 Vols.) – Edition 2023 from Bharat Law House Pvt Ltd
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Treatise on PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice by Akhilesh S. Dubey (Set of 2 Vols.) – Edition 2023

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  • lock Preface 
  • lock Contents 
  • lock Table of Cases 
  • lock The Prevention of Money-Laundering Act, 2002 
  • lock Offence of money-laundering 
  • lock Attachment of property involved in money-laundering 
  • lock Powers of Director to impose fine 
  • lock Summons, Searches and Seizures etc 
  • lock Appellate Tribunal 
  • lock Special Courts 
  • lock Preview 
  • lock Preface 
  • lock Contents 
  • Preview
  • lock Authorities 
  • lock Reciprocal Arrangement For Assistance 
  • lock Miscellaneous 
  • lock Appendices 
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