PMLA | Prevention Of Money Laundering Act 2002 - From Origin To Criticism In India - Jurishour (Video)

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PMLA | Prevention Of Money Laundering Act 2002 – From Origin To Criticism In India – Jurishour (Video)

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Published on

23/11/2024

By Mariya Paliwala

PMLA | Prevention Of Money Laundering Act 2002 - From Origin To Criticism In India - Jurishour

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PMLA | Prevention Of Money Laundering Act 2002 – From Origin To Criticism In India – Jurishour (Video)

This video discusses about Prevention Of Money Laundering Act 2002 (PMLA) from its origin till the subject of its criticism in India. In this video Jurishour will cover the following:

What is the origin of PMLA?

What is money laundering?

What are scheduled offences under PMLA?

How is PMLA different from other laws in India?

What is the investigation procedure laid down under PMLA ?

What is the Enforcement Directorate?

What is ECIR?

How is ECIR different from FIR?

What is Section 45 of PMLA and how is it violative of Human Rights?

What are the twin/two conditions laid down in Section 45 of PMLA for granting bail?

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Mariya Paliwala https://www.jurishour.in/

Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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