CA Sarath R Krishnan (Chartered Accountant) (546 Points)
10 June 2021Dear Members,
Any one have question bank of ICAI certification course on anti money laundering laws, please share it.
yasaswi gomes
(My grammar is 💯 good I)
(7290 Points)
Replied 10 June 2021
https://dea.gov.in/sites/default/files/moneylaunderingact.pdf
unfortunately there is no forensic detection included here
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