Best Law Firms For Money Laundering Cases

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• Phone [phone]
• info_at_nnlegalpartners.com

About NN Legal Partners
NN Legal Partners is a top law firm committed to
providing the best litigation , advisory and
consultancy services to the clients in legal and
corporate domain. We practice in the specialized
fields of law like Prohibition of Benami Property
Transaction Act (PBPTA), Prevention of Money
Laundering Act(PMLA), Foreign Exchange Management
Act (FEMA), Customs Act and GST. Well known for
its quality of service and responsiveness our
team consists of Advocates , Ex-officers and
Ex-Public Prosecutors from various government
departments and all the senior partners who have
expertise in their practice areas having more
than 15 to 30 years of experiences make the team
tactically astute. Modus Operandi exhibits high
detailed orientation and an excellent response
time with a team that is strong across all
disciplines.
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
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• Phone [phone]
• info_at_nnlegalpartners.com

Best Law Firm For Money Laundering Cases
NN Legal Partners is a well established law firm
specialized in the field of PMLA cases. The team
consists of highly skillful and talented lawyers
with the hard core experience in PMLA. The
thorough experience of lawyers who have already
worked as public prosecutor in the directorate of
enforcement and also the ex- government officials
of the department further enriches the team. 
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
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• Phone [phone]
• info_at_nnlegalpartners.com

WHAT IS MONEY LAUNDERING
Money laundering is a process which involves
cleansing of dirty money earned through
criminal/illegal activities to disguise their
illegal origin. The tainted money is projected as
clean money through intricate processes of
placement, layering and laundering. The process
of money laundering is of critical importance as
it enables the criminals to enjoy the profits
generated by criminal acts without jeopardizing
their source.
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
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• Phone [phone]
• info_at_nnlegalpartners.com

WHAT IS THE OBJECTIVE OF THE PREVENTION
OF MONEY LAUNDERING ACT
The main objective of this act is to prevent
money-laundering and to provide for confiscation
of property derived from, or involved in,
money-laundering and for matters connected
therewith or incidental thereto. This law allows
the attachment, adjudication and confiscation of
property of the offender if found guilty and
prescribes 3 to 10 years of imprisonment and also
liable to fine.
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
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• Phone [phone]
• info_at_nnlegalpartners.com

HOW MUCH MONEY IS LAUNDERED PER YEAR
The laundered money is increasing rapidly for the
last 4-5 years. The estimated amount of money
laundered globally in one year is 2 - 5 of
global GDP, or 800 billion - 2 trillion in
current US dollars. Though the margin between
those figures is huge, even the lower estimate
underlines the seriousness of the problem
governments have pledged to address.
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
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• Phone [phone]
• info_at_nnlegalpartners.com

WHAT ARE METHODS OF THE MONEY LAUNDERING

• PLACEMENT
• LAYERING
• INTEGRATION

ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
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• Phone [phone]
• info_at_nnlegalpartners.com

WHICH TECHNIQUES ARE USED BY THE LAUNDERERS
Following techniques are being used by the
money launderer in normal course-

• STRUCTURING DEPOSITS OR SMURFING
• SHELL COMPANIES
• THIRD-PARTY CHEQUES
• CASH SMUGGLING

ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
Social
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• Phone [phone]
• info_at_nnlegalpartners.com

Our Clients
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
Social
9

• Phone [phone]
• info_at_nnlegalpartners.com

Visit site https//nnlegalpartners.com/
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
Social