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Chartered accountants, company secretaries irked by PMLA tweak

The modification was notified on May 4 and brings CAs and other professionals under the PMLA ambit if they undertake any financial transactions on behalf of a client

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„Cum-Ex -Deals – BGH bestätigt Strafbarkeit der dubiosen Finanzgeschäfte

„Cum-Ex -Deals – BGH bestätigt Strafbarkeit der dubiosen Finanzgeschäfte
rp-online.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rp-online.de Daily Mail and Mail on Sunday newspapers.

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„Cum-Ex -Deals – BGH bestätigt Strafbarkeit der Finanzgeschäfte

„Cum-Ex -Deals – BGH bestätigt Strafbarkeit der Finanzgeschäfte
rp-online.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rp-online.de Daily Mail and Mail on Sunday newspapers.

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