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The book, co authored by Sunil Kumar Gupta and Pawan Singh Tomar is planned to spread awareness and clarity relating to the application of money laundering Act in the business community.The relevant case laws and large number of FAQs have all been incorporated in the book at appropriate places.
The book, co authored by Sunil Kumar Gupta and Pawan Singh Tomar is planned to spread awareness and clarity relating to the application of money laundering Act in the business community.The relevant case laws and large number of FAQs have all been incorporated in the book at appropriate places.
A visionary leader and trusted authority in corporate finance, forensic auditing, and governance, Sunil Kumar Gupta continues to shape India’s financial and regulatory future. Connect to access unparalleled expertise and transformative insights that drive integrity, innovation, and growth at the highest levels.
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