{"id":75,"date":"2025-05-14T05:28:12","date_gmt":"2025-05-14T05:28:12","guid":{"rendered":"https:\/\/duasnduas.com\/?p=75"},"modified":"2025-07-10T04:44:15","modified_gmt":"2025-07-10T04:44:15","slug":"prevention-money-laundering-act-2002","status":"publish","type":"post","link":"https:\/\/duasnduas.com\/resources\/prevention-money-laundering-act-2002\/","title":{"rendered":"Prevention of Money Laundering Act 2002"},"content":{"rendered":"<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-text-box-item gdlr-core-item-pdlr gdlr-core-item-pdb gdlr-core-left-align\">\n<div class=\"gdlr-core-text-box-item-content\">\n<h2 class=\"whitespace-pre-wrap break-words\">Prevention of Money Laundering Act, 2002<\/h2>\n<h3 class=\"whitespace-pre-wrap break-words\">A Comprehensive Overview<\/h3>\n<ol class=\"-mt-1 list-decimal space-y-2 pl-8\">\n<li class=\"whitespace-normal break-words\">Introduction and Significance The Prevention of Money Laundering Act, 2002 is a crucial piece of legislation in India aimed at combating money laundering and related financial crimes. Its importance lies in its targeted approach to preventing the concealment of illegally obtained funds.<\/li>\n<li class=\"whitespace-normal break-words\">Legislative Timeline\n<ul class=\"-mt-1 list-disc space-y-2 pl-8\">\n<li class=\"whitespace-normal break-words\">Enacted: 2002 by the National Democratic Alliance government<\/li>\n<li class=\"whitespace-normal break-words\">Implemented: 2005<\/li>\n<\/ul>\n<\/li>\n<li class=\"whitespace-normal break-words\">Primary Objectives\n<ul class=\"-mt-1 list-disc space-y-2 pl-8\">\n<li class=\"whitespace-normal break-words\">Prevent money laundering activities<\/li>\n<li class=\"whitespace-normal break-words\">Facilitate seizure of assets linked to money laundering<\/li>\n<li class=\"whitespace-normal break-words\">Impose penalties on violators<\/li>\n<\/ul>\n<\/li>\n<li class=\"whitespace-normal break-words\">Key Provisions\n<ul class=\"-mt-1 list-disc space-y-2 pl-8\">\n<li class=\"whitespace-normal break-words\">Asset seizure mechanisms<\/li>\n<li class=\"whitespace-normal break-words\">Punitive measures for offenders<\/li>\n<li class=\"whitespace-normal break-words\">Framework for identifying and tracking laundered money<\/li>\n<\/ul>\n<\/li>\n<li class=\"whitespace-normal break-words\">International Context 5.1 Vienna Convention (1988) \u2013 Urged domestic legislation against drug trafficking \u2013 Aimed to prevent laundering of drug money 5.2 Financial Action Task Force (1989) \u2013 Established during G7 Summit \u2013 Focused on addressing global money laundering issues 5.3 Palermo Convention (2002) \u2013 Called for criminalization of proceeds from illegal activities<\/li>\n<li class=\"whitespace-normal break-words\">India\u2019s Global Alignment\n<ul class=\"-mt-1 list-disc space-y-2 pl-8\">\n<li class=\"whitespace-normal break-words\">Joining international efforts against money laundering<\/li>\n<li class=\"whitespace-normal break-words\">Targeting funds from drug trafficking and terrorism<\/li>\n<\/ul>\n<\/li>\n<li class=\"whitespace-normal break-words\">Understanding Money Laundering\n<ul class=\"-mt-1 list-disc space-y-2 pl-8\">\n<li class=\"whitespace-normal break-words\">Definition: Concealing origins of illegally obtained money<\/li>\n<li class=\"whitespace-normal break-words\">Process: Transforming illegal funds into seemingly legitimate assets<\/li>\n<li class=\"whitespace-normal break-words\">Impact: Enabling use of illicit money without detection<\/li>\n<\/ul>\n<\/li>\n<li class=\"whitespace-normal break-words\">Significance in Indian Financial Regulation\n<ul class=\"-mt-1 list-disc space-y-2 pl-8\">\n<li class=\"whitespace-normal break-words\">Strengthening the financial system against illicit activities<\/li>\n<li class=\"whitespace-normal break-words\">Enhancing India\u2019s standing in global anti-money laundering efforts<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"gdlr-core-column-1\" class=\"gdlr-core-pbf-column gdlr-core-column-60 gdlr-core-column-first\">\n<div class=\"gdlr-core-pbf-column-content-margin gdlr-core-js \">\n<div class=\"gdlr-core-pbf-column-content clearfix gdlr-core-js \">\n<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-text-box-item gdlr-core-item-pdlr gdlr-core-item-pdb gdlr-core-left-align\">\n<div class=\"gdlr-core-text-box-item-content\">\n<p><a href=\"https:\/\/www.indiacode.nic.in\/bitstream\/123456789\/2036\/3\/AA2003-15.pdf\">Prevention of Money Laundering Act`2002<\/a>\u00a0states in Section 3 that \u201cwhosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is involved in any process or activity connected with the proceeds of crime including its concealment, possession, acquisition or use and projecting or claiming it as untainted property shall be guilty of the offense of money laundering\u201d The PMLA, 2012 (effective 15.02.2013) broadened the arenas of the definition of the offence of money laundering by eliminating the Act\u2019s former 5 lac rupee fine cap and including therein the illegal actions of concealment, acquisition, possession, and use of the proceeds of crime.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" width=\"855\" height=\"500\" class=\"alignnone size-medium wp-image-79\" src=\"https:\/\/duasnduas.com\/wp-content\/uploads\/2025\/05\/money-laundering-act.webp\" alt=\"Money Laundering Act\" srcset=\"https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/money-laundering-act.webp 855w, https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/money-laundering-act-600x351.webp 600w, https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/money-laundering-act-300x175.webp 300w, https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/money-laundering-act-768x449.webp 768w\" sizes=\"auto, (max-width: 855px) 100vw, 855px\" \/><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-text-box-item gdlr-core-item-pdlr gdlr-core-item-pdb gdlr-core-left-align\">\n<div class=\"gdlr-core-text-box-item-content\">\n<p><a href=\"https:\/\/www.indiacode.nic.in\/bitstream\/123456789\/2036\/3\/AA2003-15.pdf\">Prevention of Money Laundering Act`2002<\/a> requires that banks, other financial organisations, and middlemen be in charge of confirming and keeping thorough records about the identities of all customers and transactions. The Act has many noteworthy features, such as strict bail requirements, the ability to arrest someone without first providing an Enforcement Case Information Report, the ability to admit statements made by the accused as evidence during an investigation, the inclusion of broad definitions for money laundering and proceeds of crime within the Act, and the non-communication of the grounds of arrest to the accused.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"gdlr-core-column-2\" class=\"gdlr-core-pbf-column gdlr-core-column-60 gdlr-core-column-first\">\n<div class=\"gdlr-core-pbf-column-content-margin gdlr-core-js \">\n<div class=\"gdlr-core-pbf-column-content clearfix gdlr-core-js \">\n<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-text-box-item gdlr-core-item-pdlr gdlr-core-item-pdb gdlr-core-left-align\">\n<div class=\"gdlr-core-text-box-item-content\">\n<h2>Key Highlights of the 2023 Amendment<\/h2>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"gdlr-core-column-3\" class=\"gdlr-core-pbf-column gdlr-core-column-60 gdlr-core-column-first\">\n<div class=\"gdlr-core-pbf-column-content-margin gdlr-core-js \">\n<div class=\"gdlr-core-pbf-column-content clearfix gdlr-core-js \">\n<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-text-box-item gdlr-core-item-pdlr gdlr-core-item-pdb gdlr-core-left-align\">\n<div class=\"gdlr-core-text-box-item-content\">\n<p><a href=\"https:\/\/www.indiacode.nic.in\/bitstream\/123456789\/2036\/3\/AA2003-15.pdf\">Prevention of Money Laundering Act`2002<\/a>\u00a0has gone through a series of significant modifications and altered the dimensions of the act including the amendments in 2005, 2009, 2012, and 2019. The\u00a0<a href=\"https:\/\/www.sebi.gov.in\/sebi_data\/commondocs\/jun-2023\/PML_eGazette_dated-March_07,2023_p.pdf\">Prevention of Money Laundering (Maintenance of Records) Amendment Rules, 2023<\/a>, which were issued by the Department of Revenue under the Ministry of Finance, in March 2023, mark the most recent amendment. The purpose of the amendment was to improve the act\u2019s efficacy, expand its application, and address some procedural issues that the Enforcement Directorate encountered when pursuing PMLA cases.<\/p>\n<p>The major highlights of the amendment of 2023 were:-<\/p>\n<ul>\n<li>adoption of strict steps for consumer due diligence<\/li>\n<li>application of a risk-based methodology to the identification and evaluation of potential money laundering threats<\/li>\n<li>bolstering the systems for tracking and reporting suspicious transactions<\/li>\n<li>Extension of the concept of individuals who are politically exposed (PEPs)<\/li>\n<li>Improved collaboration and exchange of data between regulatory bodies and reporting organisations<\/li>\n<li>introduction of technologically advanced methods for efficient money laundering prevention<\/li>\n<li>Provision for fines and legal action in the event that the rules are broken<\/li>\n<li>Prioritise the education and training of those working in the anti-money laundering sector.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-image-item gdlr-core-item-pdb gdlr-core-center-align gdlr-core-item-pdlr\">\n<div class=\"gdlr-core-image-item-wrap gdlr-core-media-image gdlr-core-image-item-style-rectangle\"><img loading=\"lazy\" decoding=\"async\" width=\"855\" height=\"500\" class=\"alignnone size-medium wp-image-80\" src=\"https:\/\/duasnduas.com\/wp-content\/uploads\/2025\/05\/money-laundering-arrest.webp\" alt=\"money laundering arrest\" srcset=\"https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/money-laundering-arrest.webp 855w, https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/money-laundering-arrest-600x351.webp 600w, https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/money-laundering-arrest-300x175.webp 300w, https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/money-laundering-arrest-768x449.webp 768w\" sizes=\"auto, (max-width: 855px) 100vw, 855px\" \/><\/div>\n<\/div>\n<\/div>\n<div id=\"gdlr-core-column-4\" class=\"gdlr-core-pbf-column gdlr-core-column-60 gdlr-core-column-first\">\n<div class=\"gdlr-core-pbf-column-content-margin gdlr-core-js \">\n<div class=\"gdlr-core-pbf-background-wrap\"><\/div>\n<div class=\"gdlr-core-pbf-column-content clearfix gdlr-core-js \">\n<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-text-box-item gdlr-core-item-pdlr gdlr-core-item-pdb gdlr-core-left-align\">\n<div class=\"gdlr-core-text-box-item-content\">\n<p><a href=\"https:\/\/www.indiacode.nic.in\/bitstream\/123456789\/2036\/3\/AA2003-15.pdf\">Prevention of Money Laundering Act`2002<\/a>\u00a0was amended in 2019 and revised, Section 2 (1) (u) (definition of proceeds of crime) and Section 3 (definition of money laundering offence). The purpose of the modification was to eliminate the previous ambiguity and clarify what an offence involving money laundering entails.<\/p>\n<p>The PMLA\u2019s Section 3 addresses provisions pertaining to \u201cmoney laundering offences.\u201d The amendment added a \u201cExplanation\u201d to Section 3 to make it clear that anyone found to have engaged in any of the following processes or activities related to proceeds of crime-concealing, possessing, acquiring, using, projecting as untainted property, or claiming as untainted property-directly or indirectly, or to have knowingly assisted in any of these ways-will be guilty of the crime of money-laundering.<\/p>\n<p>The act\u2019s definition of \u201cproceeds of crime,\u201d included in section 2 (1) (u), was similarly modified by the amendment. The concept of \u201cproceeds of crime\u201d was amended to encompass property that is acquired, directly or indirectly, through any channel, including criminal activity related to a scheduled offence.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"gdlr-core-column-5\" class=\"gdlr-core-pbf-column gdlr-core-column-60 gdlr-core-column-first\">\n<div class=\"gdlr-core-pbf-column-content-margin gdlr-core-js \">\n<div class=\"gdlr-core-pbf-column-content clearfix gdlr-core-js \">\n<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-text-box-item gdlr-core-item-pdlr gdlr-core-item-pdb gdlr-core-left-align\">\n<div class=\"gdlr-core-text-box-item-content\">\n<h2>Authorities &amp; their powers under PMLA`2002<\/h2>\n<p><img loading=\"lazy\" decoding=\"async\" width=\"855\" height=\"500\" class=\"alignnone size-medium wp-image-81\" src=\"https:\/\/duasnduas.com\/wp-content\/uploads\/2025\/05\/prevention-money-laundering.webp\" alt=\"prevention money laundering\" srcset=\"https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/prevention-money-laundering.webp 855w, https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/prevention-money-laundering-600x351.webp 600w, https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/prevention-money-laundering-300x175.webp 300w, https:\/\/duasnduas.com\/resources\/wp-content\/uploads\/2025\/05\/prevention-money-laundering-768x449.webp 768w\" sizes=\"auto, (max-width: 855px) 100vw, 855px\" \/><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-image-item gdlr-core-item-pdb gdlr-core-center-align gdlr-core-item-pdlr\">\n<div class=\"gdlr-core-image-item-wrap gdlr-core-media-image gdlr-core-image-item-style-rectangle\"><\/div>\n<\/div>\n<\/div>\n<div class=\"gdlr-core-pbf-element\">\n<div class=\"gdlr-core-text-box-item gdlr-core-item-pdlr gdlr-core-item-pdb gdlr-core-left-align\">\n<div class=\"gdlr-core-text-box-item-content\">\n<h3>Role of Enforcement Directorate under the PMLA<\/h3>\n<p>The\u00a0<strong>Enforcement Directorate<\/strong>\u00a0(ED), operating within the\u00a0<strong>Department of Revenue, Ministry of Finance<\/strong>, Government of India, is tasked with examining allegations of money laundering crimes under the\u00a0<strong>Prevention of Money Laundering Act (PMLA)<\/strong>.<\/p>\n<h3>Financial Intelligence Unit &#8211; India (FIU-IND)<\/h3>\n<p>The\u00a0<strong>Financial Intelligence Unit &#8211; India (FIU-IND)<\/strong>\u00a0is an independent entity also situated within the\u00a0<strong>Department of Revenue<\/strong>. It reports directly to the\u00a0<strong>Economic Intelligence Council (EIC)<\/strong>, chaired by the Finance Minister. FIU-IND serves as the primary national organization responsible for:<\/p>\n<ul>\n<li>Gathering, processing, analyzing, and sharing data concerning questionable financial activities.<\/li>\n<li>Coordinating efforts and enhancing collaboration between domestic and international intelligence agencies.<\/li>\n<li>Investigating to support global initiatives against money laundering and related offenses.<\/li>\n<\/ul>\n<p>Other agencies, including local police, CBI, customs departments, and SEBI, also independently investigate scheduled offenses as per their respective legislation.<\/p>\n<h3>Adjudicating Authority under the PMLA<\/h3>\n<p>To carry out its functions, the\u00a0<strong>Central Government<\/strong>\u00a0may designate an\u00a0<strong>Adjudicating Authority<\/strong>\u00a0under the PMLA. The bench must comprise:<\/p>\n<ul>\n<li>A chairperson.<\/li>\n<li>Two additional members, one of whom should have experience in accounting, finance, administration, or law.<\/li>\n<li>A legal professional qualified to serve as a district judge or someone from the Indian Legal Service in Grade I position.<\/li>\n<\/ul>\n<p>The Adjudicating Authority\u2019s bench will convene in\u00a0<strong>New Delhi<\/strong>\u00a0and other locations designated by the chairperson and the Central Government.<\/p>\n<h3>Process of Adjudication<\/h3>\n<p>Upon receiving a complaint regarding a PMLA money laundering offense, the Adjudicating Authority will notify the individual accused. The notice will request the accused to explain:<\/p>\n<ul>\n<li>How they acquired their income.<\/li>\n<li>Details about their assets.<\/li>\n<li>The origin of any property that has been attached, seized, or frozen by the designated Director.<\/li>\n<\/ul>\n<p>The accused will also be asked to justify why the Central Government should not declare the properties involved in money laundering and proceed with confiscation.<\/p>\n<h3>Determination and Access to Property<\/h3>\n<p>After reviewing the accused\u2019s response and hearing from the aggrieved party and the Director, the Adjudicating Authority will make a determination on whether the properties mentioned in the complaint are implicated in money laundering.<\/p>\n<p>If the Authority determines that the property is involved in money laundering, the accused party must confirm in writing the attachment, seizure, or freezing of the property. Subsequently, the person entitled to the property will be granted access to it.<\/p>\n<p><strong>Advocate Rajal Rai Dua &#8211; Dua\u2019s &amp; Dua\u2019s Advocates &amp; Consultants <\/strong><\/p>\n<p id=\"1929\" class=\"pw-post-body-paragraph my mz gu na b nb nc nd ne nf ng nh ni nj nk nl nm nn no np nq nr ns nt nu nv gn bk\" data-selectable-paragraph=\"\"><a class=\"af nw\" href=\"https:\/\/www.duasnduas.com\/\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Website<\/strong><\/a><strong class=\"na gv\">\u00a0|\u00a0<\/strong><a class=\"af nw\" href=\"https:\/\/www.tumblr.com\/blog\/duasandduas\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Tumblr<\/strong><\/a><strong class=\"na gv\">\u00a0|\u00a0<\/strong><a class=\"af nw\" href=\"https:\/\/www.pinterest.com\/duasandduas\/\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Pinterest<\/strong><\/a><strong class=\"na gv\">\u00a0|\u00a0<\/strong><a class=\"af nw\" href=\"https:\/\/www.facebook.com\/DuasandDuas\/\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Facebook<\/strong><\/a><strong class=\"na gv\">\u00a0|\u00a0<\/strong><a class=\"af nw\" href=\"https:\/\/www.instagram.com\/duasnduas\/\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Instagram<\/strong><\/a><strong class=\"na gv\">\u00a0|\u00a0<\/strong><a class=\"af nw\" href=\"https:\/\/twitter.com\/duasnduas\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Twitter<\/strong><\/a><strong class=\"na gv\">\u00a0|\u00a0<\/strong><a class=\"af nw\" href=\"https:\/\/in.linkedin.com\/company\/dua-s-dua-s-advocates-consultants\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">LinkedIn<\/strong><\/a><\/p>\n<p id=\"3711\" class=\"pw-post-body-paragraph my mz gu na b nb nc nd ne nf ng nh ni nj nk nl nm nn no np nq nr ns nt nu nv gn bk\" data-selectable-paragraph=\"\"><a class=\"af nw\" href=\"https:\/\/www.google.co.in\/maps\/dir\/\/Dua%60s+%26+Dua%60s+Advocates+%26+Consultants\/data=!4m6!4m5!1m1!4e2!1m2!1m1!1s0x390d016c35aaaaab:0xf32d94dafa7ee868?sa=X&amp;ved=1t%3A3061&amp;ictx=111\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Directions<\/strong><\/a><\/p>\n<p id=\"6e64\" class=\"pw-post-body-paragraph my mz gu na b nb nc nd ne nf ng nh ni nj nk nl nm nn no np nq nr ns nt nu nv gn bk\" data-selectable-paragraph=\"\"><strong class=\"na gv\">Service options:\u00a0<\/strong>Online appointments \u00b7 On-site services<\/p>\n<p id=\"355b\" class=\"pw-post-body-paragraph my mz gu na b nb nc nd ne nf ng nh ni nj nk nl nm nn no np nq nr ns nt nu nv gn bk\" data-selectable-paragraph=\"\"><a class=\"af nw\" href=\"https:\/\/www.google.co.in\/search?sca_esv=ede45a10bafd6a14&amp;q=dua%60s+and+dua%60s+advocates+and+consultants+delhi+address&amp;ludocid=17522825393394870376&amp;sa=X&amp;ved=2ahUKEwjk1tuM3_SIAxUgyqACHcLLGzAQ6BN6BAg3EAI\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Address<\/strong><\/a><strong class=\"na gv\">:\u00a0<\/strong>ED-16B, Outer Ring Rd, Block ED, Dakshini Pitampura, Pitampura, Delhi, 110034<\/p>\n<p id=\"cee0\" class=\"pw-post-body-paragraph my mz gu na b nb nc nd ne nf ng nh ni nj nk nl nm nn no np nq nr ns nt nu nv gn bk\" data-selectable-paragraph=\"\"><a class=\"af nw\" href=\"https:\/\/www.google.co.in\/search?sca_esv=ede45a10bafd6a14&amp;q=dua%60s+and+dua%60s+advocates+and+consultants+delhi+hours&amp;ludocid=17522825393394870376&amp;sa=X&amp;ved=2ahUKEwjk1tuM3_SIAxUgyqACHcLLGzAQ6BN6BAgzEAI\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Hours<\/strong><\/a><strong class=\"na gv\">:\u00a0<\/strong>Open 24 hours<\/p>\n<p id=\"9001\" class=\"pw-post-body-paragraph my mz gu na b nb nc nd ne nf ng nh ni nj nk nl nm nn no np nq nr ns nt nu nv gn bk\" data-selectable-paragraph=\"\"><a class=\"af nw\" href=\"https:\/\/www.google.co.in\/search?sca_esv=ede45a10bafd6a14&amp;q=dua%60s+and+dua%60s+advocates+and+consultants+delhi+phone&amp;ludocid=17522825393394870376&amp;sa=X&amp;ved=2ahUKEwjk1tuM3_SIAxUgyqACHcLLGzAQ6BN6BAg5EAI\" target=\"_blank\" rel=\"noopener ugc nofollow\"><strong class=\"na gv\">Phone<\/strong><\/a><strong class=\"na gv\">:\u00a0<\/strong><a class=\"af nw\" href=\"https:\/\/www.google.co.in\/search?q=Dua%60s+%26+Dua%60s+Advocates+%26+Consultants&amp;sca_esv=ede45a10bafd6a14&amp;ei=rOH_ZqArucLj4Q-Z0cPYDg&amp;ved=0ahUKEwigseuJ3_SIAxU54TgGHZnoEOsQ4dUDCA8&amp;uact=5&amp;oq=Dua%60s+%26+Dua%60s+Advocates+%26+Consultants&amp;gs_lp=Egxnd3Mtd2l6LXNlcnAiJUR1YWBzICYgRHVhYHMgQWR2b2NhdGVzICYgQ29uc3VsdGFudHMyBxAhGKABGAoyBxAhGKABGAoyBxAhGKABGAoyBxAhGKABGApI-ANQAFgAcAB4AZABAJgBuQGgAbkBqgEDMC4xuAEDyAEA-AEBmAIBoAK-AZgDAJIHAzAuMaAHmAc&amp;sclient=gws-wiz-serp#\" target=\"_blank\" rel=\"noopener ugc nofollow\">098919 14800<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Prevention of Money Laundering Act, 2002 A Comprehensive Overview Introduction and Significance The Prevention of Money Laundering Act, 2002 is a crucial piece of legislation in India aimed at combating&hellip;<\/p>\n","protected":false},"author":1,"featured_media":78,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[198,197,195,196],"tags":[202,201,156,199,200],"class_list":["post-75","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-anti-money-laundering-india","category-financial-crimes-law","category-money-laundering-act","category-pmla-2002","tag-anti-money-laundering-india","tag-financial-crimes-law","tag-lawyer-in-delhi","tag-money-laundering-act","tag-pmla-2002"],"_links":{"self":[{"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/posts\/75","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/comments?post=75"}],"version-history":[{"count":7,"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/posts\/75\/revisions"}],"predecessor-version":[{"id":633,"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/posts\/75\/revisions\/633"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/media\/78"}],"wp:attachment":[{"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/media?parent=75"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/categories?post=75"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/duasnduas.com\/resources\/wp-json\/wp\/v2\/tags?post=75"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}