Evidence & Burden of Proof under the Prevention of Money Laundering (PMLA) Act of 2002 | Criminal Law Attorney for Money Laundering case in Delhi NCR | Criminal Lawyer for Money Laundering case in Delhi NCR |

The Prevention of Money Laundering (PMLA) Act of 2002 PMLA talks about attachment of “Proceeds of Crime” related to Money Laundering, the expression “proceeds of crime” is defined under clause (u) of Section 2 (1) of the PMLA Act of 2002 as: “Any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence or the value of any such property (or where such property is taken or held outside the country, then the property equivalent in value held within the country). Read more

Feb 28, 2024 - 13:56