Prevention of money laundering act
Querist :
Anonymous
(Querist) 28 October 2024
This query is : Resolved
“proceeds of crime” i.e.— property derived or obtained directly or indirectly by any person as a result of criminal activity relating to a scheduled offence; or value of any such property; or where such property is taken or held outside the country, the property equivalent in value held within the country or abroad.