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Keywords: PMLA
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Journal Articles
Third-party and creditor rights: provisional attachment under §5 of the Indian PMLA, 2002
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (3): 609–627.
Published: 08 March 2022
...Sarthak Sethi; Kevin Davis Purpose The purpose of this paper is to consider the effect of the Prevention of Money Laundering Act (PMLA), 2002 on the property rights of third parties, by evaluating whether the interpretation of the scheme of the PMLA, 2002 results in a deprivation of rights...
Journal Articles
Suspicious transaction reporting: an Indian experience
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2015) 18 (1): 2–16.
Published: 05 January 2015
...-2012. Findings – Though there is a significant increase in the STRs filed, the impact of AML is not realized in terms of neither AML-related convictions nor confiscations, since the enactment of the Prevention of Money Laundering Act (PMLA). However, the AML/CFT regime in India has just started...
