Money Laundering Cases: Recent Trends and Compliance Strategies

This comprehensive publication examines recent trends in money laundering cases under the Prevention of Money Laundering Act (PMLA) and provides practical compliance strategies for businesses. The article covers the expanded scope of predicate offenses, the role of enforcement authorities, and recent Supreme Court and High Court judgments that have shaped the interpretation of PMLA provisions. Special attention is given to the attachment and confiscation procedures, bail provisions, and the evidentiary standards applied in PMLA proceedings. The publication also discusses best practices for entities to establish robust anti-money laundering compliance frameworks.