1.#Opinion : Monday 25, Mar 2024 06:00. 3478// 1.#PMINDIA: India's Current Affairs 2023: What is Prevention of Money Laundering Act (PMLA)? Posted by Piyush Published on March 22nd, 2024. ///
============================================================================================= 1.#Opinion : Monday 25, Mar 2024 06:00. 3478// 1.#PMINDIA: India's Current Affairs 2023: What is Prevention of Money Laundering Act (PMLA)? Posted by Piyush Published on March 22nd, 2024. /// ========================================================================================= The Prevention of Money Laundering Act (PMLA) is a crucial piece of legislation enacted in India in 2002. It was introduced to combat the menace of money laundering. Money laundering, the process of disguising the origins of illegally obtained money, is a global threat that undermines the integrity of financial systems and facilitates criminal activities. To address this menace, various countries have enacted robust legislation, among which the Prevention of Money Laundering Act (PMLA) stands as a pivotal framework in India. ================================================================...