• Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for confiscation of property derived from money-laundering. • The Act and Rules notified there under impose obligation on banking companies...
PMLAPronunciation Modeling and Lexicon Adaptation PMLAPhilip Morris Latin America PMLAPre-Major Liberal Arts PMLAPremier Livestock Auctions, Ltd. PMLAPagan Monotheism in Late Antiquity(book) PMLAPrevention of Money Laundering Act of 2002(India)
PMLA lawyers play a crucial role in protecting their client’s rights and ensuring that law enforcement agencies act without the bounds of the law. Inadequate Defence Money laundering cases may lead to penalties such as imprisonment and asset forfeiture. Without a PMLA lawyer, individuals may ...