Benami Black Money & Money Laundering Laws
As amended by Finance Act 2020
This book provides a complete and thorough understanding of Benami and Black money laws.
The present publication is amended by Finance Act 2020 & it is divided into 4 divisions 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