हिंदी

Amendments to the Prevention of Money Laundering Act, 2002

It is interesting to compare definition of ‘proceeds of crime’ before and after Explanation. ‘Proceeds of crime’ originally included any property derived by any person as a result of criminal activity relating to a scheduled offence. After adding Explanation to it, it has included property not only derived from the scheduled offence but also any property derived as a result of any criminal activity relatable to the scheduled offence.

This content is for Annual Membership members only.
Login Join Now

Recommended For You

About the Author: Legally Speaking Desk

Delhi Court To Pass Order On Satyendar Jain’s Bail Plea On Friday Former BJP MLA Seeks HC Withdrawal Of Election Petition For Milkipur Muslim Boy Slapping Case: UP Court Rejects Teachers’ Anticipatory Bail Plea Patiala House Court Extends Interim Bail Of Engineer Rashid, Till Oct 28, 2024 BJP Expels Lawyer Who Slapped Own Party’s MLA Over ‘Indiscipline’