Tag: Prevention of Money Laundering Act

Overview of Prevention of Money Laundering Act, 2002

[vc_row][vc_column][vc_custom_heading text=”Overview of Prevention of Money Laundering Act, 2002″ google_fonts=”font_family:Abril%20Fatface%3Aregular”][vc_column_text] Prevention of Money Laundering Act, 2002 is also commonly known as PMLA 2002. This Act...

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