banking service chronicle

Monday, October 24, 2022

magazine for all competitive exams for current affairs

 




mahindra current affairs magazine 
Objectives of PML Act o To prevent and control money laundering o To confiscate and seize the property obtained from the laundered money and o To deal with any other issue connected with money laundering in India.  Under the Act ED is empowered to conduct money laundering investigation. mahendra current affairs magazine subscription  Key features of PMLA 2002  Defines offence of money laundering According to the act whosoever attempts to indulge in any process or activity connected with the proceeds of crime including its concealment possession acquisition or use and projecting or claiming it as untainted property shall be guilty of offence of moneylaundering mahendra current affairs magazine free download.


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