Benami Black Money And Money Laundering Laws

Description

This book aims to provide a complete and thorough understanding of the statutory portion (i.e. Act, Rules, Circulars & Notifications, etc.) of the Benami, Black Money and Money Laundering Laws. It covers the amended, updated & annotated text of the following laws:
Prohibition of Benami Property Transactions Act, 1988, as amended by the Finance Act 2023 with Rules, Schemes & Notifications
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, as amended upto date with Rules, Challans, Instructions and Circulars & Notifications
Fugitive Economic Offenders Act, 2018, with 5+ Rules & Notifications
Prevention of Money-laundering Act, 2002, as amended upto date with 10+ Rules, Regulations & Notifications