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.
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Archit Jain
- Jul 7, 2023
- 7 min
Inclusion of Accounting Professionals under PMLA: Well-Intentioned but Misguided
This article seeks to critically analyze the latest amendments to PMLA 2002.
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Manik
- Jan 23, 2023
- 4 min
Powers of ED Under Prevention of Money Laundering Law and the Tussle with IBC
The author examines the constant tussle between PMLA and IBC.
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