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.
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