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Benami Black Money and Money Laundering Laws
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Benami Black Money and Money Laundering Laws

Synopsis

Incorporating Prohibition of Benami Property Transactions Act 1988 with Rules Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act 2015 with Rules Prevention of Money-laundering Act 2002 with Rules Fugitive Economic Offenders Act 2018 with Rules 

Contents: 1. Prohibition of Benami property transactions act, 1988 with rules. 2. Black money (undisclosed foreign income and assets) and imposition of tax act, 2015 with rules. 3. Fugitive economic offenders act, 2018 with rules. 4. Prevention of money-laundering act, 2002 with rules. 

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