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Keywords: Secured creditors
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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
... of detailed scholarship on anti-money laundering provisions in India, while also being contemporaneously relevant, as it considers the effects of the PMLA, 2002 on bona fide economic transactions and secured creditors. Sarthak Sethi can be contacted at: sarthak219092@nujs.edu © Emerald Publishing...
