At first Anti Money Laundering Law was introduced in our country on 30.4.2002.
The meaning of ‘money laundering’ as per first Anti Money Laundering Act:
(K) A‰ea cš’vq cÖZ¨¶ ev c‡iv¶fv‡e AvnwiZ ev AwR©Z m¤ú`,
(L) ˆea ev A‰ea cš’vq cÖZ¨¶ ev c‡iv¶fv‡e AvnwiZ ev AwR©Z m¤ú‡`i A‰ea cš’vq n¯ZvšZi, iƒcv¯Zi, Ae¯’vb †MvcbKiY ev D³ Kv‡R mnvqZvKiY|
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