A Practical Guide To The Prevention Of Money Laundering Act, 2002: The book, co authored by Sunil Kumar Gupta and Pawan Singh Tomar is planned to spread awareness and clarity relating to the application of money laundering Act in the business community. The relevant case laws and large number of FAQs have all been incorporated in the book at appropriate places.
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Mr. Sunil Kumar Gupta is the Founder Chairman of SARC Associates & Fellow Member of the Institute of Chartered Accountants of India (ICAI).
He holds a Post Qualification Diploma in Information Systems Audit (DISA) and is a certified Forensic Auditor holding “Forensic Accounting and Fraud Detection” (FAFD) certificate and a certificate in “Anti Money Laundering Laws”, issued by ICAI... Read More
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