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PMLA
Prevention of Money
Laundering Act
By :-
ASHWANI TANEJA(FCA, ACS, AICWA, FICA, DISA, NCFM, LL.B, LL.M)
(Ex- Member, Income Tax Appellate Tribunal-
Ministry of Law & Justice-Government of India)
Email: ashwani@taxindia.net
Thank You
ASHWANI TANEJA(FCA, ACS, AICWA, FICA, DISA, NCFM, LL.B,
LL.M)
(Ex- Member, Income Tax Appellate Tribunal-
Ministry of Law & Justice-Government of India)
Email: ashwani@taxindia.net
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