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UNODC

Deep Dive

PMLA 2002: Challenges and...

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According to the UNODC, the estimated amount of money laundered each year amounts to 2-5 percent of worldwide GDP, or $800 billion to $2 trillion in today's US dollars. To combat and control money laundering in India, the Prevention of Money Laundering Act, 2002 (PMLA) was implemented.

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Allahabad High Court stay...

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