What is the Financial Action Task Force?
LI Network By V. Nityanand Published On: November 04, 2021 at 14:00 IST Introduction The surge in cases of money…
FATF
Why was PMLA introduced?
By Samanta Rao Published On: October 26, 2021 at 12:47 IST Introduction The world faces a conundrum. In…
Procedure for Search under the Prevention of Money Laundering Act, 2002
By Samriddhi Thakar Published On: September 28, 2021 at 17:50 IST Introduction Many years ago, money was earned…