Is existence of a predicate offence necessary to invoke anti money laundering law?
June 3, 2022
Introduction As the name suggests, The Prevention of Money-Laundering Act (“PMLA”), 2002 is an Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto. The essence of the statute in creating economic security has resulted...
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