The Prevention of Money Laundering Act, 2002 (“PMLA”) seeks to punish money-laundering and to provide for confiscation of property derived from or involved in the offence.
Overriding Effect
1 Article
The Prevention of Money Laundering Act, 2002 (“PMLA”) seeks to punish money-laundering and to provide for confiscation of property derived from or involved in the offence.