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Money laundering refers to the act of concealment of illicit money and portraying it as legitimate. Therefore, the Prevention of Money Laundering Act 2002...
Money laundering is the process of concealment of illegally obtained funds (Illegal Money) and portraying the same as legal. Illegal funds are first introd...
Money laundering is a common issue globally. In recent times, money laundering and terror financing have forced several governments and regulators globally...
Any person booked for an offence under the Criminal Procedure Code (CrPc) / the Code would be realised by securing 'bail'. This proposition is also applica...
The main objective of the Prevention of Money Laundering Act 2002, i.e. PMLA (the Act), is curbing money laundering in India. One of the steps taken in thi...
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....
The Prevention of Money Laundering Act (PMLA), 2002 and (PML Rules) act as the main legal framework for prosecuting money laundering in India. The Departme...
Black money has been a topic of controversy and debate in the Indian economy and legal system ever since independence. The progress of the mainstream econo...
Non-Banking Financial Companies (NBFCs) in India are now a major driving force of the country's...
The Reserve Bank of India (RBI) has taken a historic step in India's financial sector. The bank...
The financial sector is changing in the current digital era. Banking is no longer limited to ju...
The Indian financial market is diversifying and fast-changing. Making the right decision for in...
If you are an Indian seeking to live in the beautiful country of Sweden, 2025 is the right time...
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