India Strengthens PMLA
The Prevention of Money Laundering Act (PMLA) is an Indian law aimed at preventing money laundering and other financial crimes. In recent years, the Indian government has taken steps to strengthen the PMLA and make it more effective in combating financial crimes. One of the key changes made to the PMLA was the introduction of the Benami Transactions (Prohibition) Amendment Act in 2016. This amendment expanded the definition of "benami" transactions, which are transactions made in the name of another person, and increased the penalties for those found guilty of such transactions.
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