-Khushi Dhingra A paradox surrounds the Prevention of Money Laundering Act, 2002 : it creates an independent prosecution machinery for an offence ...
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(This is a guest post)The present post analyses the constitutionality of restrictive bail conditions in the Indian anti money laundering law from the ...
During the last one month, there was a heated debate among accounting and legal professionals on two notifications issued by the Indian Ministry of ...
Under the reporting framework, a “reporting entity” has the following duties: Verification of Identity by Reporting Entity; maintain a record of ...
For reporting under the PMLA, every reporting entity shall appoint a “Designate Director.” According to Rule 2(1)(ba) of the PML (Maintenance of ...
