The Institute of Chartered Accountants of India
(Set up by an Act of Parliament)

A Study on Money Laundering

The publication provides practical guidance to the members regarding various aspects of Money Laundering.
Bar Code: 81-88437-46-8
₹ 250.00
excluding shipping

The publication provides guidance to the members regarding various aspects of Money Laundering. It covers following aspects:
• Introduction
• What is Money Laundering?
• A Brief History • Elements of Money Laundering Process
• Combating Money Laundering • The Indian Scenario • Money Laundering and the Professional Accountants • Appendices

Products specifications
Publication Member Publication
Author Auditing & Assurance Standards Board
Type Paperback
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