• 06 September, 2025
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Prevention of Money Laundering Act, 2002 (PMLA)

12 articles

💼 Who Can Be Booked Under PMLA? – A Case Study

🌐 IntroductionThe Prevention of Money Laundering Act (PMLA), 2002 aims to target not only direct offenders but also facilitators and intermediaries involved in laundering proceeds of crime. Secti...

  • 25 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Other Important Provisions of PMLA, 2002 – International Cooperation, Penalties & Corporate Liability

🔹 IntroductionThe Prevention of Money Laundering Act, 2002 (PMLA) is India’s primary legislation to combat the menace of money laundering and safeguard the integrity of the financial system. W...

  • 25 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Section 8 of PMLA, 2002: Complete Guide to Adjudication Process

🌐 Introduction The Prevention of Money Laundering Act (PMLA), 2002 lays down a clear adjudication process under Section 8 to determine whether property is involved in money laundering. The Adjudic...

  • 25 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Appeals, Vesting of Property & Compliance Obligations under PMLA, 2002

🌐 IntroductionThe Prevention of Money Laundering Act, 2002 (PMLA) serves as India’s primary legislation against financial crimes linked to money laundering. Beyond investigation and confiscation,...

  • 25 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Powers of Authorities During Investigation under PMLA, 2002

🌐 IntroductionMoney laundering in India poses a serious challenge to the economy, financial security, and law enforcement. To counter it, the Prevention of Money Laundering Act, 2002 (PMLA) was e...

  • 25 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Section 11 of PMLA: Powers of Adjudicating Authority for Summons, Documents, and Evidence

IntroductionThe Prevention of Money Laundering Act (PMLA), 2002 empowers the Adjudicating Authority (AA) with specific powers to ensure fair inquiry, effective examination of evidence, and proper enfo...

  • 24 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Punishment and Burden of Proof under PMLA, 2002

✨ Introduction💰 Money laundering is not just a financial irregularity—it fuels organized crime, corruption, and illegal trade, including narcotics. The Prevention of Money Laundering Act, 2002 ...

  • 24 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Provisional Attachment of Property under PMLA: Section 5 Explained with Procedure & Example

✨ Introduction💰 Money laundering undermines the financial system and fuels illegal activities by legitimizing ill-gotten wealth. To counter this, the Prevention of Money Laundering Act, 2002 (PML...

  • 24 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Authorities and Their Powers under the Prevention of Money Laundering Act, 2002

IntroductionThe Prevention of Money Laundering Act, 2002  empowers specific authorities to detect, prevent, and investigate money laundering activities in India. The Act establishes a clear hiera...

  • 24 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Stages of Money Laundering: Placement, Layering, and Integration Explained with Examples

IntroductionMoney laundering is the process of turning “dirty” money, earned through illegal means, into “clean” money that appears legitimate. Criminals use financial systems, businesses, ...

  • 24 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Impacts of Money Laundering and Prime Objectives of PMLA, 2002

🔎 Introduction Money laundering is not just a financial crime—it is a threat that damages businesses, slows down economies, and weakens the very fabric of society. Criminals use laundering to di...

  • 24 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

Important Definitions under the Prevention of Money Laundering Act, 2002 (PMLA)

INTRODUCTIONThe Prevention of Money Laundering Act, 2002 (PMLA) is a key legislation enacted by the Government of India to combat the menace of money laundering and to safeguard the integrity of the f...

  • 24 Sep, 2025

  • Prevention of Money Laundering Act, 2002 (PMLA)

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