Sethi, Sarthak; Davis, Kevin - In: Journal of Money Laundering Control 26 (2022) 3, pp. 609-627
Purpose The purpose of this paper is to consider the effect of the Prevention of Money Laundering Act (PMLA), 2002 on the property rights of third parties, by evaluating whether the interpretation of the scheme of the PMLA, 2002 results in a deprivation of rights, by virtue of the provision for...