The Prevention of Money Laundering Act (PMLA), 2002: Combating Financial Crime in India The Prevention of Money Laundering Act, 2002 (PMLA) stands as a cornerstone of India’s legal apparatus aimed at combating the pervasive
The Prevention of Money Laundering Act, 2002: A Comprehensive Overview The Prevention of Money Laundering Act, 2002 (PMLA) forms the backbone of India’s efforts to combat financial crimes and money laundering. It came into
