08 April, 2020
4 Min Read
Round Tripping of Funds
Prevention of Money-Laundering Act
24 June, 2021
12 Min Read
What is Money Laundering?
Components of Money Laundering:
It involves three steps: placement, layering and integration.
Impacts of money Laundering:
The Legal Framework in India to deal with Money laundering:
In India, the specific legislation dealing with money laundering is the Prevention of Money-Laundering Act((PMLA), 2002
PMLA (Amendment) Act, 2012
Other methods to control Money Laundering:
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