The contention that assets acquired prior to enactment of the ...

Case Laws Money Laundering

January 11, 2019

The contention that assets acquired prior to enactment of the PMLA could never fall under the scope of the definition of the expression ‘proceeds of crime’ and consequently are immune from the provisions of the PMLA, is erroneous and is accordingly rejected.

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The contention that assets acquired prior to enactment of the ...

Case Laws Money Laundering

January 11, 2019

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