PMLA: The prevention of money- laundering act, 2002 (15 of 2003)
- Chnadigarh Shree Ram Law House 2024
- 138 p.
PMLA, The prevention of money- laundering act, 2002 (15 of 2003), the Aadhaar and other laws (Amendment) act, 2019 (14 of 2019) (w.e.f. 25.07.2019) & The Finance (No.2) act, 2019 (23 of 2019) (w.e.f. 01.08.2019)