December 3 2019
A total of 13 persons were convicted under the anti-money-laundering law, implemented about 14 years ago, in the country till now, the government informed Parliament on Tuesday.
Minister of State for Finance Anurag Singh Thakur, in a written reply to a question in the Rajya Sabha, also said till October this year, a total of 694 prosecution complaints or charge-sheets were filed before courts under the Prevention of Money Laundering Act (PMLA).
