Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail,…
AntiMoney
US appeals court halts enforcement of anti-money laundering law
A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose…
US appeals court halts enforcement of anti-money laundering law – Reuters
US appeals court halts enforcement of anti-money laundering law Reuters Treasury delays deadline for small businesses to file…
Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane face, was…