TMI BlogAmendment of section 3.X X X X Extracts X X X X X X X X Extracts X X X X ..... (i) a person shall be guilty of offence of money-laundering if such person is found to have directly or indirectly attempted to indulge or knowingly assisted or knowingly is a party or is actually involved in one or more of the following processes or activities connected with proceeds of crime, namely:- (a) concealment; or (b) possession; or (c) acquisition; or ..... X X X X Extracts X X X X X X X X Extracts X X X X
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