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Searching Content indexed under Money Laundering by Phoenix Legal ordered by Published Date Descending.
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1
Paradise Papers - "Catch Me If You Can"
The Paradise Papers, just like the earlier Panama papers, give ordinary people a glimpse into the parallel world.
India
28 Nov 2017
2
Prevention Of Money Laundering: A Global Panorama
Various international organizations and multilateral agencies have given their respective description to the term ‘Money Laundering'. The essence is same but on a comparative reading...
Worldwide
5 May 2017
3
Consequences Of The Offence Under Prevention Of Money Laundering Act, 2002 - The Draconian Mandate
In this present period of technological advancement, where the world economies are interdependent and resources can be exchanged between the sovereign borders seamlessly...
India
5 May 2017
4
Prevention Of Money Laundering Act, 2002: Appellate Jurisdiction
The Act provides for separate provisions pertaining to attachment and confiscation of property; and a separate procedure for adjudging an offence under the Act.
India
4 May 2017
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