Read the India chapter of ‘Anti-Money Laundering Laws and Regulations’ co-authored by our Partner (Co-Head – White Collar & Investigations) Faraz Alam Sagar, Partner Sara Sundaram and Principal Associate Kritika Angirish. It is published by Global Legal Group ’s International Comparative Legal Guides (ICLG) and covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses. (Photo Credit: Global Legal Group
