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Keywords: Provisional attachment
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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
..., by virtue of the provision for the provisional attachment of property.[AQ3] In doing so, this paper attempts to consider two sub-categories of third parties that stand affected by §5 of the PMLA, 2002. Design/methodology/approach Primarily the authors analyse diverging judgements and case law across...
