The Role of Reporting Entities in Preventing Money Laundering: Section 12 of PMLA
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Anti-Money Laundering Law
Understanding the Prevention of Money Laundering Act (PMLA) 2002
By:Vijay Pal Dalmia, AdvocateSupreme Court of India & Delhi High CourtEmail ID: vpdalmia@gmail.comMobile No.: +91 9810081079 If you found this article helpful, you may be interested in Advocate Vijay Pal Dalmia, along with Advocate Siddharth Dalmia‘s book, “A Guide to the Law of Money Laundering”. This comprehensive guide provides even more in-depth information on how to recognize
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