PMLA — Prevention of Money Laundering Act 2002

Prevents money laundering; provides for confiscation of property derived from proceeds of crime.

Branch: Statute Jurisdiction: India

Pronunciation: 🇺🇸 US/priˈvɛnʃən əv ˈməni ˈlɔndərɪŋ ækt/ 🇬🇧 UK/priˈvɛnʃən əv ˈməni ˈlɔndərɪŋ ækt/

Definition

Prevents money laundering; provides for confiscation of property derived from proceeds of crime.

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