The Prevention of Money Laundering Act (PMLA) imposes a legal obligation on every reporting entity to maintain specific records and report prescribed transactions to the […]

Under the Prevention of Money Laundering Act (PMLA), reporting entities are entrusted with the duty to maintain prescribed records and report specified transactions to the […]

Money and crime are closely related. Many crimes are committed because of the potential to earn large amounts of money. When this money, which is […]