Provisional attachment under PMLA Act - If the security of the ...

Provisional attachment under PMLA may deter banks from reporting, as their securities could be seen as crime proceeds.

April 27, 2018

Case Laws Money Laundering AT

Provisional attachment under PMLA Act - If the security of the Bank, is treated as proceeds of crime and is confiscated under the Act, in future, no Bank in such circumstances would make a complaint to the authorities. - AT

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Provisional attachment under PMLA Act - If the security of the ...

Provisional attachment under PMLA may deter banks from reporting, as their securities could be seen as crime proceeds.

April 27, 2018

Case Laws Money Laundering AT

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