Benami Black Money & Money Laundering Laws

As amended by Finance Act 2020
  • Edition : 2020 Edition
  • Date of Publication : May 2020
  • ISBN No.: 9789389921717
  • Binding : Paperback
  • No. Of Pages : 520
  • Weight (Kgs) : 0.54
INR 1295 | USD 40
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Description

This book provides a complete and thorough understanding of Benami and Black money laws.

The present publication is amended by Finance Act 2020 & it is divided into 4 divisions incorporating:

  • Prohibition of Benami Property Transactions Act, 1988 with Rules
  • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules
  • Prevention of Money-laundering Act, 2002 with Rules
  • Fugitive Economic Offenders Act, 2018 with Rules
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