AML/CFT: Meaning, Objectives, and Importance
1. Introduction Anti-Money Laundering (AML) refers to the set of laws, regulations, and procedures designed to prevent criminals from disgu...
Cooperative Fraud and Money Laundering: The Power of Public Prosecutors to Withdraw or Amend Weak Cases
Chakrapani Bhandari
In criminal justice, the state maintains order through police investigation and prosecution. However, a critical aspect of this system is th...