ICAI CERTIFICATION COURSE ON ANTI MONEY LAUNDERING LAWS

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Chartered Accountant
546 Points Posted on 10 June 2021

Dear Members, 

Any one have question bank of ICAI certification course on anti money laundering laws, please share it.

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On 10 June 2021 at 12:33 Report
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My grammar is 💯 good I
7306 Points Posted on 10 June 2021

https://dea.gov.in/sites/default/files/moneylaunderingact.pdf

unfortunately there is no forensic detection included here

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On 10 June 2021 at 15:44

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