A Practical Guide to The Prevention of Money Laundering Act, 2002
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A Practical Guide to The Prevention of Money Laundering Act, 2002

Sunil Kumar Gupta
Sunil Kumar Gupta is the founder chairman of SARC Associate and a fellow member of the institute of Charted Accountants of India (ICAI). He hold the 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. .......
Pawan Singh Tomar
Pawan Singh Tomar is a retired IRS Officer. who worked as Pr. Commissioner on Income Tax at karnal, Panchkula and Delhi. He had the flair to work in the investigation wing and has been one of the most efficient and experienced officers. He has been also know in the department for his honesty, soft skill pragmatic approach and motivating his juniors. He held diverse assignment in the income tax Department and has also worked as under secretary in the ministry, Amongst other assignment, he worked.......My Rating
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