In the last decade, the ever-evolving jurisprudence surrounding the anti-money laundering laws in India has developed into a complex web of statutory amendments and judicial precedents often woven through the doctrine of stare decisis. By Partner Kapil Arora and Director Juvraj Singh Bindra.
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For further information, please contact:
Kapil Arora, Partner, Cyril Amarchand Mangaldas
kapil.arora@cyrilshroff.com