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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...
A joint venture is a strategic business arrangement in which two or more companies collaborate...
With the rising inflation rates and various other economic factors, wealthy Americans are incre...
Before approaching the new suppliers or any other third parties, you should always go for the v...
With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compl...
This blog gives a detailed description through an audit report for industrial waste by examinin...
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