Prevention of Money Laundering Act

Prevention of Money Laundering Act

Prevention of Money Laundering Act is Indian law passed in 2002 to to prevent money-laundering and to provide for confiscation of property derived from money-laundering.

References

* [http://economictimes.indiatimes.com/articleshow/1156901.cms]
* [http://fiuindia.gov.in/pmla2002.htm]


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