Prevention of money laundering act, 2002

CA. Atul Khurana , Last updated: 20 April 2016  
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Introduction: PREVENTION OF MONEY LAUNDERING ACT, 2002 Came into force with effect from 01st July, 2005. The Act extend to whole of India except JK. Objective: To prevent money- laundering, seize the property with authority, involved in money laundering Administration: Directorate of Enf

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Published by

CA. Atul Khurana
(Chartered Accountant)
Category LAW   Report

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