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Prevention of Money Laundering Act, 2002 (PMLA) and significance of reasons to believe for attachment of property
  • Vaish Associates Advocates
  • India
  • April 27 2016

Under Section 5 of the Prevention Of Money Laundering Act, 2002 (hereinafter also referred as “PMLA Act”), the Director or any other officer not

Applicability of the Prevention of Money Laundering Act, 2002 (PMLA) on a Foreign Subsidiary of an Indian Company
  • Vaish Associates Advocates
  • India
  • December 17 2015

Sec. 2 (1) (ra) of the Prevention of Money Laundering Act, 2002, answers the question regarding the applicability of the Prevention of Money

How to cite a tweet (not even the new McGill guide covers this)
  • Borden Ladner Gervais LLP
  • Canada
  • May 1 2012

In fact, the 7th edition (2011) already has a slightly dusty feel to it, with its coverage of things like CD-ROMs.