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PMLA - Highlights / Catch Notes

Home Highlights May 2018 Year 2018 This

Offence under PMLA - Provisional Attachment Orders - The ...

Money Laundering

May 21, 2018

Offence under PMLA - Provisional Attachment Orders - The properties attached cannot be attached under Section 5 of the PML Act because the properties are not purchased from the alleged proceeds of crime. - AT

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