Category: Money Laundering

Article, Money Laundering, Taxmann Publication

Duties of The Financial Institutions Under PMLA, 2002

Duties of The Financial Institutions Under PMLA, 2002 Link to the Article: https://www.taxmann.com/research/fema-banking-insurance/top-story/105010000000023030/duties-of-the-financial-institutions-under-pmla-2002-experts-opinion

Article, Money Laundering, Publication

Property Restoration under Prevention of Money Laundering Act

Taxguru Link:- https://taxguru.in/corporate-law/property-restoration-prevention-money-laundering-act.html

Article, Money Laundering

Evaluating the New Obligations of CA, CS and CWA as Reporting Entity under PMLA

Article Link:- taxsutra-Article-31.05 Publication link:- http://www.lawstreetindia.com/experts/column?sid=743

Judgement, Money Laundering, update

BRIBE IS AN ACT OF MONEY LAUNDERING:- SC

Supreme Court – Receipt Of Bribe Is Money Laundering

Article, Money Laundering, Taxation

De-Attachment of Property under PMLA

Article – PDF Version Also available on LawStreetIndia Website (Click here for external link)

Article, Money Laundering, Taxation

Necessary Compliances under PMLA

Article – PDF Version Also available on LawStreetIndia Website (Click here for external link)

Article, Money Laundering, Taxation

PROVISIONAL ATTACHMENT ORDER UNDER PMLA BEYOND 180 DAYS – PUBLISHED ON TAXGURU.COM

ARTICLE PUBLISHED ON TAXGURU.COM (ARTICLE – EXTERNAL LINK)

Article, Corporate Case, Money Laundering, Taxation

PMLA v IBC – TIOLCorpLaws.com

Article – PDF Version

Article, Money Laundering, Taxation

INVESTIGATION UNDER PREVENTION OF MONEY LAUDERING ACT (PMLA)

Article – PDF Version Also published at Law Street India – Taxsutra (Click here)

Article, Money Laundering, Taxation

PROSECUTION UNDER PMLA

Article – PDF Version Click here to read on Taxmann website

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