Money Laundering
Money Laundering offence
What is a Money Laundering offence?
By  Swati Agrawal  |  28 Jun 2016  |  Upvotes: 0  | 

1 Answer(s)

Prateek Kumar

Whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime and projecting it as untainted property shall be guilty of offence of money laundering.

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