Book On Prevention Of Money Laundering

To meet the dappled needs of our prestigious clients, we are occupied in manufacturing and supplying of Book on Prevention of Money Laundering in Indore, Madhya Pradesh, India. These are published by using optimum grade material and latest technology under the knowledge of adroit professionals. This Book is duly tested by the quality controllers on several stages before the delivery. Our offered books are widely known and demanded in. These are available to our valuable customer at market reasonable price.

This book helps to understand about Money Laundering. It gives an overview about PMLA (THE PREVENTION OF MONEY LAUNDERING ACT, 2002) & Amendment PMLA 2009. The other topics covered in the book are as follows:
Systems involved in Money Laundering
Role of Financial Intelligence Unit
Banka s Role in Combating Money Laundering