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Tag: Anti-Money Laundering

Legally Speaking

Decoding the PMLA Act: Unveiling India’s Key Anti-Money Laundering Legislation

— May 19, 2024 comments off
The Prevention of Money Laundering Act (PMLA) of 2002, enacted by the Government of India, serves as a crucial tool in the fight against money laundering and the proliferation of illicit income.... Read more »
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