Srishti Pandey

Never Stop Learning

Srishti Pandey

About Srishti Pandey

She holds degree in B.COM, LLB (Delhi University), LLM (NLU, Delhi) and is also NET Qualified. She has previously worked as an Assistant Professor of Law in renowned university. She has a keen interest in writing on legal topics using academic and professional acumen.


PMLA

Proceeds of crime – Meaning as per Prevention of Mone...

In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...

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PMLA

Different Stages of Money Laundering

Money laundering is generally viewed as the conversion of property derived from a criminal offence to conceal or disguise its source of origin. Immense pro...

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