Criminal Law Attorney for Money Laundering case in Delhi NCR

Share this Post to earn Money ( Upto ₹100 per 1000 Views )


Criminal Law Attorney 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.