ISSN (Print) - 0012-9976 | ISSN (Online) - 2349-8846

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Money Laundering: New Moves to Combat Terrorism

The Schedule to India's newly-enacted Prevention of Money Laundering Act is marked by some significant omissions. It contains no references to offences relating to tax evasion, smuggling, foreign trade law violations and foreign exchange manipulations on account of these offences. Proceeds of crime relating to these offences, therefore, will remain outside the scope of the new law.

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