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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
Inclusion of Accounting Professionals under PMLA: Well-Intentioned but Misguided
This article seeks to critically analyze the latest amendments to PMLA 2002.
Archit Jain
Jul 7, 20237 min read
Powers of ED Under Prevention of Money Laundering Law and the Tussle with IBC
The author examines the constant tussle between PMLA and IBC.
Manik
Jan 23, 20234 min read
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