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Anti-Money Laundering
Legally Speaking
Decoding the PMLA Act: Unveiling India’s Key Anti-Money Laundering Legislation
Payal Singh
—
May 19, 2024
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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....
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