banking service chronicle

banking service chronicle
banking service chronicle

Monday, October 24, 2022

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csr gktoday 
Provisional attachment of property  SC upheld section 5 of PMLA which concerns with provisional attachment of property. About Prevention of Money Laundering Act (PMLA) 2002  It was introduced in 2002 and enacted in 2005 to tackle the problem of money laundering.  csr gktoday magazine subscription It was enacted in response to Indias global commitment (including Vienna Convention) to combat menace of money laundering stemming from trade of drugs and narcotics and organised crime that goes with it best current affairs magazines

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