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PMLA - Highlights / Catch Notes

Home Highlights December 2022 Year 2022 This

Offence of money laundering is a contining offence and relevance ...

Money Laundering

December 29, 2022

Offence of money laundering is a contining offence and relevance of the date of commission of the scheduled offence is irrelevant for the reason that as long as one is in possession of the proceeds of crime, he would be liable to be prosecuted for the offence under Section 3/4 of the PMLA - HC

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