Challenges faced by ED in combating Money Laundering I Informative Podcast I NISSMAT (Must Watch)
Автор: NISSMAT
Загружено: 2025-09-22
Просмотров: 144
Описание:
Under PMLA, money laundering is defined as any process or activity connected with the proceeds of a crime. The unique feature of PMLA is that it does not operate in isolation. It is intrinsically linked to “scheduled offences” relating to serious crimes under other Legislations & Acts.
The *Enforcement Directorate (ED)* which investigates the money trail, faces multiple challenges, difficulties & problems in its fight against financial crimes.
Please join us and listen to Sh. Karnal Singh - Former Director - Enforcement Directorate - who discusses & elaborates from his practical experience, all the challenges & difficulties faced in the investigation of such cases.
Please LIKE/SUBSCRIBE/SHARE this Podcast.
Follow us on social:
Facebook: / nissmatforum
LinkedIn: / nissmat
Instagram: / nissmatforum
#moneylaundering #enforcementdirectorate #financialcrimes #blackmoney #globalterrorfunding #edchallenges #moneytrail #economicsecurity #pmla #financialfrauds #crimeandeconomy #nationalsecurity #economicoffences #financialintegrity #scheduledoffences #karnalsingh #aml #anticorruption #terrorfinancing #edvsmoneylaundering
Повторяем попытку...
Доступные форматы для скачивания:
Скачать видео
-
Информация по загрузке:
