1 / 9

Best Law Firms For Money Laundering Cases

Best law firms for money laundering cases: NN Legal Partners is a well-established law firm specialized in the field of PMLA cases. The team consists of highly skillful and talented lawyers with hardcore experience in PMLA. For more details visit here: https://nnlegalpartners.com/delhi/best-law-firms-for-money-laundering-cases.html

Arjunprakash524
Download Presentation

Best Law Firms For Money Laundering Cases

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. •Phone: 9958570167 •info@nnlegalpartners.com About NN Legal Partners NN Legal Partners is a top law firm committed to providing the best litigation , advisory and consultancy services to the clients in legal and corporate domain. We practice in the specialized fields of law like Prohibition of Benami Property Transaction Act (PBPTA), Prevention of Money Laundering Act(PMLA), Foreign Exchange Management Act (FEMA), Customs Act and GST. Well known for its quality of service and responsiveness our team consists of Advocates , Ex-officers and Ex-Public Prosecutors from various government departments and all the senior partners who have expertise in their practice areas having more than 15 to 30 years of experiences make the team tactically astute. Modus Operandi exhibits high detailed orientation and an excellent response time with a team that is strong across all disciplines. ADDRESS: Chamber No.102,A.K.Sen Block, Supreme Court Compound,Tilak Marg, New Delhi-110001 Visit website :- https://nnlegalpartners.com/ Social:

  2. •Phone: 9958570167 •info@nnlegalpartners.com Best Law Firm For Money Laundering Cases NN Legal Partners is a well established law firm specialized in the field of PMLA cases. The team consists of highly skillful and talented lawyers with the hard core experience in PMLA. The thorough experience of lawyers who have already worked as public prosecutor in the directorate of enforcement and also the ex- government officials of the department further enriches the team. ADDRESS: Chamber No.102,A.K.Sen Block, Supreme Court Compound,Tilak Marg, New Delhi-110001 Visit website :- https://nnlegalpartners.com/ Social:

  3. •Phone: 9958570167 •info@nnlegalpartners.com WHAT IS MONEY LAUNDERING Money laundering is a process which involves cleansing of “dirty” money earned through criminal/illegal activities to disguise their illegal origin. The tainted money is projected as clean money through intricate processes of placement, layering and laundering. The process of money laundering is of critical importance as it enables the criminals to enjoy the profits generated by criminal acts without jeopardizing their source. ADDRESS: Chamber No.102,A.K.Sen Block, Supreme Court Compound,Tilak Marg, New Delhi-110001 Visit website :- https://nnlegalpartners.com/ Social:

  4. •Phone: 9958570167 •info@nnlegalpartners.com WHAT IS THE OBJECTIVE OF THE PREVENTION OF MONEY LAUNDERING ACT The main objective of this act is “to prevent money- laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto. This law allows the attachment, adjudication and confiscation of property of the offender if found guilty and prescribes 3 to 10 years of imprisonment and also liable to fine. ADDRESS: Chamber No.102,A.K.Sen Block, Supreme Court Compound,Tilak Marg, New Delhi-110001 Visit website :- https://nnlegalpartners.com/ Social:

  5. •Phone: 9958570167 •info@nnlegalpartners.com HOW MUCH MONEY IS LAUNDERED PER YEAR The laundered money is increasing rapidly for the last 4-5 years. The estimated amount of money laundered globally in one year is 2 - 5% of global GDP, or $800 billion - $2 trillion in current US dollars. Though the margin between those figures is huge, even the lower estimate underlines the seriousness of the problem governments have pledged to address. ADDRESS: Chamber No.102,A.K.Sen Block, Supreme Court Compound,Tilak Marg, New Delhi-110001 Visit website :- https://nnlegalpartners.com/ Social:

  6. •Phone: 9958570167 •info@nnlegalpartners.com WHAT ARE METHODS OF THE MONEY LAUNDERING •PLACEMENT •LAYERING •INTEGRATION ADDRESS: Chamber No.102,A.K.Sen Block, Supreme Court Compound,Tilak Marg, New Delhi-110001 Visit website :- https://nnlegalpartners.com/ Social:

  7. •Phone: 9958570167 •info@nnlegalpartners.com WHICH TECHNIQUES ARE USED BY THE LAUNDERERS Following techniques are being used by the money launderer in normal course:- •STRUCTURING DEPOSITS OR SMURFING •SHELL COMPANIES •THIRD-PARTY CHEQUES •CASH SMUGGLING ADDRESS: Chamber No.102,A.K.Sen Block, Supreme Court Compound,Tilak Marg, New Delhi-110001 Visit website :- https://nnlegalpartners.com/ Social:

  8. •Phone: 9958570167 •info@nnlegalpartners.com Our Clients ADDRESS: Chamber No.102,A.K.Sen Block, Supreme Court Compound,Tilak Marg, New Delhi-110001 Visit website :- https://nnlegalpartners.com/ Social:

  9. •Phone: 9958570167 •info@nnlegalpartners.com Visit site: https://nnlegalpartners.com/ ADDRESS: Chamber No.102,A.K.Sen Block, Supreme Court Compound,Tilak Marg, New Delhi-110001 Visit website :- https://nnlegalpartners.com/ Social:

More Related