Anti-money laundering, benami transactions and foreign exchange laws
By: Bukhari, Syed Tauqeer
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Material type: 
BookPublisher: Lahore : Federal Law House , 2021Description: 852p.Subject(s): Money laundering -- Law and legislation | Pakistan | Benami transactions | Foreign exchange -- Law and legislation -- Criminal provisions
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| KPL 730 KHU 2015 Selected rulings on Hiba/Gift | KPL 740 BAS 2015 The Trusts Act, 1882 : ACT NO. II of 1882 | KPL 740 BAS 2020 The Trusts Act, 1882 | KPL 741 BUK 2021 Anti-money laundering, benami transactions and foreign exchange laws | KPL 764 BAS 2018 Succession Act, 1925 | KPL 764 QUR 2018 A comprehensive and exhaustive commentary on the Succession Act, 1925 : | KPL 770 KHA 2021 The Islamic Law Of Inheritance |
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