Expanding the Scope of ‘Proceeds of Crime’ Under PMLA
Expanding the Scope of ‘Proceeds of Crime’ Under PMLA: Judicial Interpretations and Implications The definition of proceeds of crime under the Prevention of Money Laundering Act, 2002 (PMLA) has undergone significant expansion over the years, reflecting the evolving nature of financial crimes and regulatory responses. Originally, the Act was designed to combat money laundering linked to specific […]