Embark on a legal journey through the June edition of our White Collar Crime newsletter, dedicated to dissecting pivotal case laws in the realm of money laundering. Uncover the nuances of landmark decisions, stay informed on evolving legal landscapes, and fortify your expertise in the fight against financial crime. Elevate your understanding of money laundering law with our insightful analyses. Below is the link for your perusal https://lnkd.in/g5U4JkQK #pmla #moneylaundering #whitecollarcrime #enforcementdirectorate #arrest #custody #illegaldetention #grantofbail #bail #twinconditions #groundsofarrest #madrashighcourt #search #seizure #retention #adjudicatingauthority #punjabandharyanahighcourt #FIR #jail #scheduledoffences Ashok Maheshwary Amit Maheshwari Anirudh Sood
AKM Global
Accounting
Gurgaon, Haryana 13,204 followers
Tax | Consulting | Outsourcing
About us
AKM Global is a premier professional services firm, with specialization in tax, consulting and outsourcing services. We advise our clients on a wide range of matters relating to entry strategies and support them in undertaking major growth/expansion projects. In addition to this, we provide support in executing organisational changes including restructuring, mergers & acquisitions and winding up. Our outsourcing division is well-equipped to manage the day-to-day aspects of business efficiently.
- Website
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http://www.akmglobal.com
External link for AKM Global
- Industry
- Accounting
- Company size
- 201-500 employees
- Headquarters
- Gurgaon, Haryana
- Type
- Privately Held
- Specialties
- International Tax, Transfer Pricing, Outsourcing, M&A, and Accounting and Payroll
Locations
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Primary
Get directions
101, First Floor, Bestech Business Towers
Sector – 48, Sohna Road
Gurgaon, Haryana 122018, IN
Employees at AKM Global
Updates
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Eid Al- Adha Mubarak. #bakraeid #eid #eidmubarak #eidaladha #love #happyeid #celebration #culture #diversity
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Attending the AICPA & CIMA Engage Conference? Come and visit us at Booth #607 to know our Accounting, Audit, and Tax staffing solutions. #AICPAEngage #Engage24
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Embark on a legal journey through the May edition of our White Collar Crime newsletter, dedicated to dissecting pivotal case laws in the realm of money laundering. Uncover the nuances of landmark decisions, stay informed on evolving legal landscapes, and fortify your expertise in the fight against financial crime. Elevate your understanding of money laundering law with our insightful analyses. Below is the link for your perusal https://lnkd.in/g_ueC232 Ashok Maheshwary Amit Maheshwari Anirudh Sood #pmla #moneylaundering #whitecollarcrime #enforcementdirectorate #arrest #custody #illegaldetention #grantofbail #bail #twinconditions #groundsofarrest #madrashighcourt #search #seizure #retention #adjudicatingauthority #punjabandharyanahighcourt #FIR #jail #scheduledoffences
White-Collar Crime Updates May 2024
akmglobal.com
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#greatplacetowork #gptw #teamwork #fortune #wellness #bestworkplaces #wellbeing #ergonomics #healthylifestyle #hr #employeewellness #humanresources #workplaceergonomics #employeeappreciation #workplacewellness #thankyou #family #bestplacetowork employees #employeeengagement #workfromhome #teambuilding #hiring #workplaceculture #worklifebalance #employeespotlight #workculture #officespace #career #companyculture #bestemployees #employeeexperience #business #worklife #employeerecognition
Exciting Announcement! We are thrilled to share that AKM Global has been certified as a Great Place to Work! This prestigious certification is a testament to our dedication to fostering a fair and inclusive work culture. We extend our heartfelt gratitude to our employees for their unwavering trust in our work culture. It is their dedication and belief in our values that have played a significant role in shaping AKM Global into the thriving company it is today. Today, as we celebrate this achievement, we take a moment to reflect on the incredible culture we have cultivated at AKM Global and the journey that has brought us to this point. We are proud of how far we have come and are excited about the opportunities that lie ahead as we continue to strive for excellence. Together we will keep growing, achieving, and reaching new heights. Thank you for being a part of our journey. Here’s to more incredible milestones ahead!
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