LEX-WK-ZC1BC36Wcrawled 2024-11-14 04:27Z
Is mere possession of proceeds of crime sufficient for trigerring PMLA?
Ankoosh Mehta · Vikash Kumar Jha · Nikhil Aradhe · Dispute Resolution Blog · Published November 14, 2024
Work details
- author
- Ankoosh Mehta · Vikash Kumar Jha · Nikhil Aradhe
- firm or organization
- Cyril Amarchand Mangaldas
- publication
- Dispute Resolution Blog
- practice area
- Criminal
- published
- 2024-11-14
Citation
Ankoosh Mehta, Vikash Kumar Jha, Nikhil Aradhe, Is mere possession of proceeds of crime sufficient for trigerring PMLA?, Dispute Resolution Blog (November 14, 2024) [The Library at LexBlog, LEX-WK-ZC1BC36W, lexpid.org/ZC1BC36W]