Kanagaraj, Karunanithi; Rajamanickam, Ramalinggam - In: Journal of Money Laundering Control 27 (2024) 6, pp. 1013-1024
Purpose The purpose of this paper is to explore and evaluate the current legal position on the admissibility and … codified rules governing the admissibility and exclusion of illegally obtained evidence in cases involving money laundering …, the rule of admissibility remains the primary foundational principle for the governance of the admissibility and exclusion …