Money laundering and scams " THROUGH " Multi-State Urban Cooperative Credit Societies, Angadia & Banks in India/Abroad Gems & Jewellery Industry - (16-02-2021)

Money laundering and scams " THROUGH " Multi-State Urban Cooperative Credit Societies, Angadia & Banks in India/Abroad Gems & Jewellery Industry - (16-02-2021)

Committee Research Committee
Topic Publication
Release Date February 2021
Pages 84
Views 188

Publication Summary

ICAI publication offering comprehensive guidance and practical insights. It is intended to strengthen professional knowledge and serve as a reliable reference for Chartered Accountants, students, and other stakeholders.
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