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Cited documents 5
Act 5
| 1. | Prohibition and Prevention of Money Laundering Act, 2001 | 20 citations |
| 2. | Financial Intelligence Centre Act, 2010 | 6 citations |
| 3. | Prohibition and Prevention of Money Laundering (Amendment) Act, 2010 | 4 citations |
| 4. | Financial Intelligence Centre (Amendment) Act, 2016 | 2 citations |
| 5. | Anti-Terrorism Act, 2007 | 1 citation |