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https://admaandassociate.com/tracing-illicit-wealth-unpacking-pmla-matters/ Tracing Illicit Wealth: Unpacking PMLA Matters – ADMA and Associate This article explains how the Prevention of Money Laundering Act (PMLA) is used in India to trace illicit wealth, prevent money laundering, and tackle financial crimes. It likely discusses core concepts such as what constitutes money laundering, how authorities like the Enforcement Directorate (ED) investigate and trace illegally acquired funds, and the legal mechanisms for attaching and confiscating proceeds of crime. The piece would also explore the challenges involved in unraveling complex financial trails and the importance of PMLA compliance for individuals and businesses to avoid legal risk.
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