PMLA

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PMLA

Summons, Searches & Seizures under PMLA

Summons, Searches & Seizures under PMLA

Money laundering refers to the act of concealment of illicit money and portraying it as legitimate. Therefore, the Prevention of Money Laundering Act 2002...

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PMLA

Role of Financial Institutions in Tackling Money Launde...

Role of Financial Institutions in Tackling Money Laundering

Money laundering is the process of concealment of illegally obtained funds (Illegal Money) and portraying the same as legal. Illegal funds are first introd...

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PMLA

Initiatives to Prevent Money Laundering in India

Prevent Money Laundering

Money laundering is a common issue globally. In recent times, money laundering and terror financing have forced several governments and regulators globally...

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PMLA

Bail in Prevention of Money Laundering Act: Case Laws...

Bail in Prevention of Money Laundering Act

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...

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PMLA

Attachment of Property Involved in Money Laundering...

Attachment of Property Involved in Money Laundering

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...

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PMLA

Penalties for Non-Compliance under PMLA

Penalties for Non-Compliance under PMLA

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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PMLA

Record-Keeping Requirements under the PMLA

PMLA

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...

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PMLA

Appeals, Revision and Prosecution Under the Black Money...

Black Money Act

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...

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