01 Feb Amendments moved to give more teeth to anti-money laundering act
New Delhi, Feb 1 (IANS) The government on Thursday sought to amend the Prevention of Money Laundering Act (PMLA), 2002 aiming to widen its scope by providing for action against property, equivalent to proceeds of crime, held outside the country.
So far, …
Source: AML Latest news
Amendments moved to give more teeth to anti-money laundering act
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