Money laundering law set to cover realty agents, jewellers – Economic Times

December 13, 2011 Posted By: Leave a comment
NEW DELHI: Real estate agents, gems and precious metals traders will soon come under the ambit of country's anti-money laundering law. The Union Cabinet on Tuesday approved changes to the Prevention of Money Laundering Act that seeks to make ...
Subscribe to LegalLaw247.Com Newsletter

Leave a Reply

Your email address will not be published. Required fields are marked *

*

CAPTCHA Image

*

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>