International Journal For Multidisciplinary Research

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From Law to Justice: Exploring the Prevention of Money Laundering Act's (PMLA) Provisions, Evolution and Bail Issues

Author(s) Kanhaiya Singhal, Deepali Pawar
Country India
Abstract Money laundering is most often an illegal practice in almost every country whether the country is developed or which is still developing. Earning money illegally, but turning it to be looks like legal is the most common trick that everyone uses while laundering money. Money laundering can be a great threat to countries economic development. Money laundering can include a wide range of actions bank frauds, misuse of countries’ funds, and earning through any illegal means. To curb this illegal practice government of India enacted the Prevention of Money Laundering Act (PMLA) in the year 2002. In this article, the author has analyzed an in-depth view of certain provisions of the PMLA that include, meaning, punishments, the burden of proof, arrest, and bail under the PMLA. The article also covers certain nuances that are found in the provisions of PMLA with court interpretations in this regard. The article covers the evaluation, recent changes, and foreign laws concerned with PMLA. Finally, concluded with a critical analysis and certain recommendations for the development and proper application of PMLA in India.
Keywords PMLA, Money Laundering, Illegal Practice, ED, Offence
Published In Volume 6, Issue 3, May-June 2024
Published On 2024-06-17
Cite This From Law to Justice: Exploring the Prevention of Money Laundering Act's (PMLA) Provisions, Evolution and Bail Issues - Kanhaiya Singhal, Deepali Pawar - IJFMR Volume 6, Issue 3, May-June 2024. DOI 10.36948/ijfmr.2024.v06i03.22815
DOI https://doi.org/10.36948/ijfmr.2024.v06i03.22815
Short DOI https://doi.org/gt2b73
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