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    HomeNewsOpinionAnti-money laundering laws get another layer of complexity

    Anti-money laundering laws get another layer of complexity

    A lower control threshold that triggers beneficial ownership provisions under the anti-money laundering law is raising fears it will affect foreign investment

    Jayant Thakur
    March 14, 2023 / 09:01 IST
    Now, the PMLA list is getting longer and white collar corporate crimes, which are already punishable severely under corporate/securities laws, are also covered
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