english articles, stories and books related to PMLA ACT

PMLA act is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto. ED has been given the responsibility to enforce the provisions of the PMLA by conducting investigation to trace the assets derived from proceeds of crime, to provisionally attach the property and to ensure prosecution of the offenders and confiscation of the property by the Special court.

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 What is White label crypto exchange software?  White label crypto exchange software is a ready-made platform that allows businesses to launch their own branded cryptocurrency exchange without havi

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