Articles, Money Laundering

The Constitutional Validity of the Amendments to the Prevention Of Money Laundering Act

-By Anand Krishnan Sunil* Background The Government of India has amended the Prevention of Money-laundering Act (PMLA), 2002. The amendments have been done through the help of a finance act. Noticeably, the amendment is making the offence a continuing offence rather than a one-time offence. While there are various other amendments which have been made,… Continue reading The Constitutional Validity of the Amendments to the Prevention Of Money Laundering Act