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Madras HC: Money Laundering Covers All Activities Involving Proceeds of Crime
Madras HC confirms, even without possession, any dealings with crime proceeds constitute money laundering under PMLA.
Sep 9, 20244 min read
Landmark Judgments in 2023 Shaping India's Money Laundering Legal Landscape
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial legislative instrument that plays a significant role in the...
Oct 13, 202315 min read