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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
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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
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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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