Money Laundering - The investigation under PMLA after the year ...

PMLA Investigations Post-2009 Not Retrospective, Even if Illicit Wealth Predates Amendment.

November 18, 2019

Case Laws Money Laundering HC

Money Laundering - The investigation under PMLA after the year 2009 would not be treated as applying the Act retrospectively for the reason of ill gotten wealth being generated prior to the amendment coming into force because accused at the time of investigation under PMLA was in possession, acquisition and projecting such proceeds of crime as untainted

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Money Laundering - The investigation under PMLA after the year ...

PMLA Investigations Post-2009 Not Retrospective, Even if Illicit Wealth Predates Amendment.

November 18, 2019

Case Laws Money Laundering HC

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