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Money Laundering

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

Giving Bribe Money is Money Laundering Under PMLA Section 3, Says Supreme Court.

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Money LaunderingNovember 2, 2022Case LawsSC

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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