PMLA (White Collar Crime): Understanding Money Laundering Laws and Legal Defence in Gurgaon
Money laundering is one of the most serious categories of white-collar crime in India. Allegations involving proceeds of crime, suspicious financial transactions, shell entities, fraudulent investments, corruption, cyber fraud or other scheduled offences can lead to complex investigations and significant legal consequences. The Prevention of Money Laundering Act, 2002 (PMLA) provides the principal legal framework […]