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PMLA - Highlights / Catch Notes

Home Highlights April 2019 Year 2019 This

If the bank is an innocent party and victim from the hand of ...

Money Laundering

April 2, 2019

If the bank is an innocent party and victim from the hand of borrowers, who mortgaged the properties which were not acquired from the proceed of crime, being a secured creditors, the mortgaged properties cannot be attached under PMLA

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