Indian Journal for Research in Law and Management
Advancing Law and Management
ISSN No. : 2583-9896
ISSN No. : 2583-9896
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Abstract
From a policy and doctrinal point of view, this article examines the Prevention of Money Laundering Act, 2002 (PMLA), laying out its fundamental structure, recent legislative amendments, and notable judicial involvement. First discussed is the legal definition of money laundering under Section 3, together with the enforcement structure emphasizing on the Enforcement Directorate, Adjudicating Authority, […]
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