PREVENTION OF MONEY LAUNDERING ACT
12
May
PREVENTION OF MONEY LAUNDERING ACT Subject: Legislations Context: The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra home minister and Nationalist Congress Party (NCP) leader Anil Deshmukh. Concept: The PMLA was enacted in 2002 and it came into force in 2005. The chief objective of this legislation is […]