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.

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