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VOL. 10, ISSUE 5 (2024)
Deciphering the legal maze: Unravelling judicial interpretations of the prevention of money laundering Act, 2002
Authors
Blessie Ahino J, S Ramana Subramanian
Abstract
The Prevention of Money Laundering Act, 2002 (PMLA) stands as a pivotal
legislation in combating financial crimes and safeguarding the integrity of the
financial system in India. Over the years, judicial interpretation of the PMLA
has played a crucial role in shaping its implementation and efficacy. This
paper delves into the evolving landscape of judicial interpretation surrounding
the PMLA, analyzing key cases and their implications. Through a comprehensive
review, this study highlights the nuanced approaches taken by the judiciary in
interpreting and applying the provisions of the PMLA, addressing issues of due
process, constitutional validity, and the balance between individual rights and
public interest. By examining the judicial discourse surrounding the PMLA, this
paper aims to shed light on the dynamic interplay between legislative intent,
judicial scrutiny, and the pursuit of justice in the realm of financial
regulation and anti-money laundering efforts.
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Pages:26-30
How to cite this article:
Blessie Ahino J, S Ramana Subramanian "Deciphering the legal maze: Unravelling judicial interpretations of the prevention of money laundering Act, 2002". International Journal of Law, Vol 10, Issue 5, 2024, Pages 26-30
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