Arrest under the Prevention of Money Laundering (PMLA) Act of 2002 | Criminal Law Attorney for Money Laundering case in Delhi NCR | Criminal Lawyer for Money Laundering case in Delhi NCR |

The term ‘Money Laundering‘ refers to the transformation of financial gain of various crimes into legitimate assets and other financial assets. The Prevention of Money Laundering Act (PMLA) was enacted in the year 2002 to prevent Money Laundering and related unlawful activities and, to seize the proceeds of crime so that the crime rate can be restricted. Read more

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Feb 28, 2024 - 14:02
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