top of page
The Compliance Paradox: Aligning AML Objectives With Digital Gaming Realities in India
India’s decision to include RMG under PMLA supervision was long due, but without distinguishing between skill and chance and ignoring judicial pronouncements, it introduces a compliance dilemma that threatens the growth of India’s digital economy.
Vedik Bairwa, Awaneesh Kumar
Dec 146 min read
Changes to Anti-Money Laundering Laws in India: A Step in the Right Direction?
The article explores the changes notified by the Central Government to the Prevention of Money Laundering Act 2002.
Apurva Singhi
Sep 20, 20236 min read
bottom of page
