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PMLA - Highlights / Catch Notes

Home Highlights November 2022 Year 2022 This

By handing over money with the intent of giving bribe, such ...

Money Laundering

November 2, 2022

By handing over money with the intent of giving bribe, such person will be assisting or will knowingly be a party to an activity connected with the proceeds of crime. Without such active participation on part of the person concerned, the money would not assume the character of being proceeds of crime. The relevant expressions from Section 3 of the PML Act are thus wide enough to cover the role played by such person. - SC

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