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Corporate Frauds to come under PMLA, 2002

CS Peer mehboob , Last updated: 25 March 2019 Share Follow on Google News

BACKGROUND: The Government has introduced amendments in Prevention of Money Laundering Act, 2002(PMLA) through Finance Act, 2018. The amendments aim at further enhancing the effectiveness of the Act, widen its scope and take care of certain difficulties faced by the Enforcement Directorate in the

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About the Author

CS Peer mehboob

My name is Peer Mehboob. I am a qualified Company Secretary and Law Graduate with more than 10 years of experience. I have immense interest in academics and in legal profession. I keep writing various articles and also authored books for professional institutes. I also have inclination of teaching corporate laws.

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