Money laundering has become real threat with advent of tech, AI: SC- QHN
With the advancement of technology and artificial intelligence, economic offences such as money laundering have become a real threat to […]
Story in numbers: PMLA registrations up four-fold, higher than a decade ago- QHN
In July 2022, the Supreme Court upheld various provisions of the Prevention of Money Laundering Act (PMLA). In August 2022, […]