Navigating Legal Labyrinth of PMLA Summons Post-Predicate Offence Discharge
Introduction The realm of financial crime is a complex web, and at its heart lies the formidable challenge of combating money laundering. Imagine a sophisticated operation where funds obtained through illicit means – perhaps a large-scale drug trafficking ring or a massive financial fraud – are meticulously routed through a labyrinth of transactions, shell companies, and international accounts, all with […]
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