The aim of this guide is to provide its readers with a pragmatic overview of the white collar crime laws and regulations across a variety of jurisdictions.
Each chapter of this guide provides information about authorities, mechanisms, notable cases and planned developments.
Hot Topic: Jail and Not Bail for Money Laundering
The Enforcement Directorate (ED) has been in headlines of late due to the increase in investigations of political personalities under the Prevention of Money Laundering Act, 2002 (PMLA). While premises of some politicos have been raided, some have been arrested and are languishing in custody since they have failed to secure bail. There has been …