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PMLA Act, 2002
MPID Act, 1999
PC Act, 1988
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A blog by
Adv. Sunny Punamiya
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Prevention of Corruption Act, 1988
Prevention of Money Laundering Act
Companies Act, 2013
MPID Act
Here's How Section 5 of Prevention of Money Laundering Act (PMLA) Can Be Applied in a Real Case-Law Example
In this blog, we will walk through an example of how Section 5 of the PMLA is invoked in practice, while ensuring we keep the identities of the parties involved anonymous.
Prevention of Money Laundering Act
8 min read
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PMLA Act, 2002
MPID Act, 1999
PC Act, 1988
Companies Act, 2013
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