https://www.taxtmi.com/news?id=42600 Enforcement under the Prevention of Money Laundering Act intensified after 2014 with increased investigations, provisional attachments and prosecutions; priorities include completing probes, filing final prosecution complaints and pursuing confiscation of criminal property, while accelerating non-conviction based confiscation and restitution and applying the Fugitive Economic Offenders framework to secure and restitute assets. en-us Thu, 01 May 2025 16:16:04 +0530 Thu, 01 May 2025 16:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42600 Enforcement under the Prevention of Money Laundering Act intensified after 2014 with increased investigations, provisional attachments and prosecutions; priorities include completing probes, filing final prosecution complaints and pursuing confiscation of criminal property, while accelerating non-conviction based confiscation and restitution and applying the Fugitive Economic Offenders framework to secure and restitute assets. News - Thu, 01 May 2025 16:16:04 +0530 https://www.taxtmi.com/news?id=42600