In this wonderful time of the year let us spend some time on one of the most interesting topics “Prevention of Money Laundering Act, 2002”. It has for long been one of the most discussed, debated and criticized topic. A simple understanding of money, its source, the proceeds of crime, its utilization, namely money laundering, the nature of crimes, the scheduled offences, punishments, the authority, adjudication and above all prevention of money laundering.
I have prepared a small write up on “The Prevention of Money Laundering Act, 2002”. The write up aims at presenting a simple understanding of the source, handling and prevention of money laundering. Growing money laundering crimes is a threat to both the individual and economy and the real point lies in curtailing its source and happening. The write up also offers a sneak peek into various other legislations of similar nature. In short, a simple guide to identify, handle and prevent money laundering.
Knowledge Management has been the key in handling the various pressures of the profession and also in pursuing my passion for the profession. With the same spirit I look forward to join hands with each one of you in building a great professional network that will together enable us to discard the negativities and take our profession forward with reverence and commitment.
In this journey of commitment, I look forward to join hands with members who are good Speakers and Writers, cause knowledge is not just about knowing but more about sharing. Each one of you are a great source of inspiration and so I am willing to get inspired and create a synergy of joint knowledge development programs that will benefit our fraternity at large.
As always, kindly send your comments and suggestions at [email protected] or reach me at 09820061049 / 09323061049.
Click here to download “Handbook on The Prevention of Money Laundering Act, 2002”