The Prevention of Money Laundering Act, 2002 (hereinafter referred to as “PMLA”) serves a dual purpose, one being preventive in nature and other being penal in nature.
© 2024 Lex Credence
The Prevention of Money Laundering Act, 2002 (hereinafter referred to as “PMLA”) serves a dual purpose, one being preventive in nature and other being penal in nature.
© 2024 Lex Credence