https://www.legaleraonline.com/bribery-and-corruption/prevention-of-money-laundering-act-pmla-the-new-economic-law-to-tackle-economic-offences-and-white-collar-crimes-challenges-before-in-house-counsels-846898
Prevention of Money Laundering Act ("PMLA") The New Economic Law to Tackle Economic Offences and White Collar Crimes – Challenges Before In-House Counsels