11 prevention of Money Laundering Act2002 An introduction part1 PMLA

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Welcome to Study With Notes... • Hlo everyone , I am Assistant Professor Khushi Rani. I have completed my post Graduation in commerce and also Qualified NTA UGC NET in same. • Join YouTube channel • https://youtube.com/@studywithnotes_b... • Telegram links 👇👇 • ✔️For school, College and University Students https://t.me/studywithNotesbyKhushi1137 • ✔️For UGC NET / JRF and HPSC Assistant Professor https://t.me/StudyWithNotes_Khushi_Ne... • ✔️For doubts, Queries, Discussion • https://t.me/studywithnotesDiscussion... • • ☢️For Personal Coaching • You can contact 👇👇 • [email protected] • ________________________________________ • #khushiRani • #StudyWithNotes • #Commerce • #11th • #12th • #Bcom • #Mcom • #BBA • #MBA • #TGT • #PGT • #NTA • #UGC • #net • #JRF • #Hpsc • #AssistantProfessor • #upsc • #upsssc • #IAS • #IPO • #BankingExam • #CompetitiveExams Welcome to Study With Notes ✍️ • 📱Telegram • For Notes (UG / PG) 👇👇 https://t.me/studywithNotesbyKhushi1137 • For Notes (NET / JRF) 👇👇 • https://t.me/StudyWithNotes_Khushi_Ne... • NET/JRF with Consistency.... • Here we will discuss Both paper 1 and paper 2 free of Cost.... • You can also follow me on Unacademy • Invite code - khushi1137 • https://unacademy.com/educator/khushi... • Follow Khushi Rani Best educator of Unacademy • ☢️For Personal Coaching • You can contact 👇👇 • [email protected] • • #preventionOfMoneyLaundering. • Part 1 - • 1.1 | prevention of Money Laundering ... • Part 2 - • 1.2 | Prevention of Money Laundering ... • Part 3 - • 1.3 | Prevention of money laundering ... • 👇👇contents👇👇 • #Meaning of money laundering • #mothod • #objectives • #stages/steps/process of money laundering • #Punishment under money laundering • #Introduction • #origin and History • #Amendments • #Applicability • #officer involved in detection of money laundering • #powers of investigator

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