Prevention of Money Laundering Act
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SC Upholds Constitutional Validity of PLMA 2002 – Prevention of Money Laundering Act -Free PDF
SC Upholds the Constitutionality of PMLA 2002 Money laundering the process of concealing the origin of money, often obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. Prevention of Money...
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Published On July 29th, 2022