Aug 24, 2021
Essential Elements of Prevention of Money Laundering Act, 2002
Money laundering includes bringing in cash through unlawful sources like Debasement, Coordinated Wrongdoing, opiates exchange and so on It denies legislature of the authentic income, and subsequently government has acquainted resolutions with forestall money laundering. Through the order of the Counteraction of Money Laundering Act 2002, a basic advance was taken towards the anticipation of money laundering.