速報APP / 圖書與參考資源 / India - Prevention of Money Laundering A

India - Prevention of Money Laundering A

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更新日期:2019-04-01

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目前版本:3.00

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India - Prevention of Money Laundering Act, 2002(圖1)-速報App

Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted to prevent money-laundering and to provide for confiscation of property derived from money-laundering.

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Financial Intelligence Unit India Website : http://fiuindia.gov.in/index.htm

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