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Shubhangi has completed her B. A.LLB (H) with specialization in Business Laws from Amity University. She is particularly interested in legal research and writing and wishes to utilize her knowledge to create informative legal content. She has prior experience in corporate and criminal litigation and has great drafting skills. She has also published various research papers in reputed journals.
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The objective of the enactment of the Prevention of Money-laundering Act, 2002, i.e. PMLA (the Act), was to combat the menace of money laundering in India....
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India’s Financial Intelligence Unit has introduced a groundbreaking upgrade to its informatio...
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