“From FATF to ED: International Pressure and Domestic Enforcement Under PMLA”
Introduction Money laundering is more than a financial crime; it is a critical threat to national and international security. It enables terrorism, fuels corruption, and undermines economic integrity. To counter this, governments have adopted comprehensive legal frameworks aligned with international standards. In India, the Prevention of Money Laundering Act, 2002 (PMLA) serves as the cornerstone […]
