By Shaurya Talwar Introduction Recently, the Brazilian Authorities sought the help of Indian investigation agencies in a matter pertaining to corruption charges against the former Governor of Brazil who allegedly had hundreds of offshore accounts holding 100 million dollars in value. The Brazilian authorities alleged that 13 Million dollars was transferred to offshore accounts based … Continue reading Interpolation of Prevention of Money Laundering Act, 2022 and PALERMO Convention: Necessary Application of Mind by Authorities