The Enduring Taint: Why the PMLA Seizes the ‘Fruit of the Poisoned Tree,’ Even When the Tree Isn’t Scheduled
Introduction The immense fortunes generated by vast, illicit enterprises often rely on seemingly minor criminal acts—forgery, cheating, and conspiracy—to facilitate the flow of billions through a high-profile, unregulated activity like illegal sports betting. When the authorities finally move to dismantle such a racket and seize the wealth, a complex legal challenge emerges: Can the entire fortune be attached under anti-money […]
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