Confiscating assets of human traffickers
GUJRAT: FIA has commenced confiscating properties of human traffickers citing Anti-Money Laundering Act (AMLA) 2010. FIA can send a reference to Directorate Anti-Money Laundering Cell apropos seizure of property. And following a magistrate’s nod, the process could be initiated. It may be recalled that after deaths of dozens of Pakistani immigrants attempting to go to […]
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