Ensuring Anti-Money La...r's Expertise - Legacy...nificance for NRIsAnti-Money...global effort to comb...ling, or disguising th...port to NRIs in ensurin...sactions, foreign inves...m.Conduct Due Diligence: NRI lawy...thorough due diligence on...RI lawyer for AML compl...ck record is essential....ompliance is a critical...