{"id":276972,"date":"2022-11-07T16:30:35","date_gmt":"2022-11-07T11:00:35","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=276972"},"modified":"2022-11-07T16:30:35","modified_gmt":"2022-11-07T11:00:35","slug":"2nd-india-international-conference-on-money-laundering-and-collective-response-12th-november-2022","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2022\/11\/07\/2nd-india-international-conference-on-money-laundering-and-collective-response-12th-november-2022\/","title":{"rendered":"2nd India International Conference on \u201cMoney Laundering and Collective Response\u201d [12th November 2022]"},"content":{"rendered":"
\n

   <\/p>\n

With India commemorating 20 years of enactment of the Prevention of Money Laundering Act (PMLA), 2002<\/a>, the impact of newer trends in money laundering and white-collar crimes on economic stability cannot be undermined. Criminals sometimes outwit law enforcement by deploying a team of experts with specific domain knowledge to disguise illicit money and show it as legitimate income. The placement and layering of ill-gotten money in a digital environment have posed a severe threat to the economy and this calls upon stakeholders to indulge in a discourse on the subject.<\/p>\n

In view of above and to deliberate on newer collective approaches of global stakeholders including the financial institutions, government, regulators, legal professionals, enforcement agencies, parties in trade and business, reg-tech and legal-tech experts, The Associated Chambers of Commerce and Industry of India (ASSOCHAM) in association with SCC Online as a Media Partner will be organizing 2nd<\/span> International Conference on “Money Laundering and Collective Response” on 12th<\/span> November 2022 in New Delhi, India.<\/p>\n

We take this opportunity to invite your esteemed participation in the conference. We also request you to circulate this communication among your colleagues for their registration which is available only on first come first serve basis.<\/p>\n

To complete the registration process, please share the filled-in registration form along with the payment details. Registration form is attached for your kind reference.<\/p>\n

In case of any query regarding registration, please feel free to contact<\/p>\n

Mr. Vikash Vardhman, Mob: 90277 88277, Email: vikash.vardhman@assocham.com<\/a><\/p>\n

Ms. Ritima Singh, Mob: 93546 25618, Email: ritima.singh@assocham.com<\/a><\/p>\n

Click Here for Registration Form<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

    With India commemorating 20 years of enactment of the Prevention of Money Laundering Act (PMLA), 2002, the impact of newer <\/p>\n","protected":false},"author":8808,"featured_media":276975,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[42903,2],"tags":[51409,19261,34084],"class_list":["post-276972","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-events-and-webinars","category-news","tag-international-conference","tag-money-laundering","tag-pmla"],"yoast_head":"\n2nd India International Conference on \u201cMoney Laundering and Collective Response\u201d [12th November 2022] | SCC Times<\/title>\n<meta name=\"description\" content=\"With India commemorating 20 years of enactment of the Prevention of Money Laundering Act, 2002, the impact of newer trends in money laundering\" \/>\n<meta name=\"robots\" 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2022","format":false,"excerpt":"What are the intricacies of money laundering and how is it prevented? Is there any statute regulating it? Are you curious about this and the impact that money laundering has on the corporates and the economy? LexCom- The Corporate Society of VSLLS, VIPS-TC, Delhi is coming up with a national\u2026","rel":"","context":"In "Conference\/Seminars\/Lectures"","block_context":{"text":"Conference\/Seminars\/Lectures","link":"https:\/\/www.scconline.com\/blog\/post\/category\/lawschoolnews\/conference_seminars_lectures\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/10\/1330-x-887-1.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/10\/1330-x-887-1.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/10\/1330-x-887-1.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/10\/1330-x-887-1.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/10\/1330-x-887-1.png?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":265743,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/04\/22\/for-money-launderers-jail-is-the-rule-and-bail-is-an-exception-allahabad-high-court-pmla\/","url_meta":{"origin":276972,"position":1},"title":"For money launderers \u201cjail is the rule and bail is an exception\u201d: All HC","author":"Bhumika Indulia","date":"April 22, 2022","format":false,"excerpt":"Allahabad High Court: While addressing a matter with regard to anticipatory bail, Krishan Pahal, J., observed that, Money Laundering being an offence is economic threat to national interest and is committed by the white-collar offenders who are deeply rooted in society and cannot be traced out easily. An anticipatory bail\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/10\/All-HC-Lko-Bench_4.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/10\/All-HC-Lko-Bench_4.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/10\/All-HC-Lko-Bench_4.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/10\/All-HC-Lko-Bench_4.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/10\/All-HC-Lko-Bench_4.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":213116,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/","url_meta":{"origin":276972,"position":2},"title":"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act","author":"Bhumika Indulia","date":"April 2, 2019","format":false,"excerpt":"Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The coram of Manmohan Singh, J. 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Mishra (Member) ordered to keep an appeal filed before this Tribunal in abeyance until the Special Court, which had already taken cognizance of the matter at hand, finally disposed of the\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":302422,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/09\/26\/pmla-sc-constitutes-3-judge-bench-hear-review-against-vijay-madanlal-case\/","url_meta":{"origin":276972,"position":3},"title":"[Money Laundering] Supreme Court constitutes 3 Judge Bench to hear review against Vijay Madanlal Judgment","author":"Apoorva","date":"September 26, 2023","format":false,"excerpt":"The Three Judge Bench will be hearing the matter from 18-10-2023.","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"review against vijay madanlal","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/09\/review-against-vijay-madanlal.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/09\/review-against-vijay-madanlal.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/09\/review-against-vijay-madanlal.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/09\/review-against-vijay-madanlal.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":316271,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/03\/06\/justice-ajay-rastogi-unveils-ebcs-latest-book-on-prevention-of-money-laundering\/","url_meta":{"origin":276972,"position":4},"title":"Justice Ajay Rastogi unveils EBC’s Latest Book on Prevention of Money Laundering","author":"Nilufer Bhateja","date":"March 6, 2024","format":false,"excerpt":"Justice Sameer Jain of the Rajasthan High Court, Chairman of the SAFEMA and PMLA Appellate Tribunal Justice M.N. Bhandari, Rajasthan\u2019s Additional Solicitor General Mr. RD Rastogi, Chief Editor of SCC Mr. Surendra Malik, joined Justice Rastogi in releasing EBC\u2019s \u2018Money Laundering: Prevention, Law & Practice\u2019 by Abhijeet Sharma.","rel":"","context":"In "New releases"","block_context":{"text":"New releases","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/book-releases\/"},"img":{"alt_text":"EBC's Latest Book","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/EBCs-Latest-Book.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/EBCs-Latest-Book.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/EBCs-Latest-Book.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/EBCs-Latest-Book.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":262020,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/02\/18\/money-laundering-offence-under-pmla\/","url_meta":{"origin":276972,"position":5},"title":"Money laundering offence under PMLA is, layered and multi-fold and includes stages preceding and succeeding offence of laundering money: Del HC","author":"Bhumika Indulia","date":"February 18, 2022","format":false,"excerpt":"Delhi High Court: While expressing the object of PMLA Act Chandra Dhari Singh, J., expressed that, offence of money laundering is threefold including the stages of placement, whereby the criminals place the proceeds of crime to the general and genuine financial system, layering, whereby such proceeds of crime are spread\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/276972","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=276972"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/276972\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/276975"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=276972"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=276972"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=276972"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}