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Cleaning Cash- Understood Otherwise

Cleaning Cash- Understood Otherwise

IntroductionLaundering, in basic terms, is understood as the process of making a dirty, clean look. This is not as we have understood in recent times as cleansing of the money tainted with viruses us...

23 Jun 2020 7:27 AM GMT
Prevention Of Money Laundering Act, 2002: An Inherently Flawed Legislation?

Prevention Of Money Laundering Act, 2002: An Inherently Flawed Legislation?

Money laundering is a process of projection of tainted money as an untainted one. It is a process which disguises illegal profits without compromising the people who wish to benefit from the...

16 April 2020 8:40 AM GMT