Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
LIVELAW NEWS NETWORK
16 May 2024 5:51 AM GMT
![Arvind Kejriwals Plea Against ED Arrest : Live Updates From Supreme Court Hearing Arvind Kejriwals Plea Against ED Arrest : Live Updates From Supreme Court Hearing](https://www.livelaw.in/h-upload/2024/05/03/750x450_537577-750x450529800-live-updates-arvind-kejriwal-and-sc.webp)
Live Updates
- 16 May 2024 6:46 AM GMT
SG: As the highest constitutional board of the country...we are not a standalone country who has money laundering. There are 2 intl conventions in which countries have decided that money laundering is a global offense
SG: Financial Action Task Force has given broad draft guidelines...our law is in compliance thereof.
SG: Peer review ended last year...every country gets grading...Mere having framework is not enough, it's about how it is implemented
Next Story