When the use of legislation could trigger distrust
New Delhi, Sept. 12 -- India, being a signatory to a number of conventions and declarations of the United Nations and given its obligation to fulfil promises made to the international community to curb the rise of drug trafficking and terrorist activities, implemented the Prevention of Money Laundering Act, 2002 ("PMLA or Act") ....
To read the full article or to get the complete feed from this publication, please
Contact Us.