What are the two economic laws on which ED bases its operations on?

#Operations Management #Economic laws

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What are the two economic laws on which ED bases its operations on?

lekhraj.kushwaha 5th Dec, 2022

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lekhraj.kushwaha 5th Dec, 2022

There are two of them:

1 - Foreign Exchange Management Act of 1999 and Money Laundering Prevention Act of 2002 (FEMA)

2 - The Prevention of Money Laundering Act, 2002, and the Foreign Exchange Management Act, 1999 (PMLA).

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