Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Money laundering offence defined to include concealment, possession, acquisition, use, or projecting proceeds as untainted property. The provision criminalises anyone who directly or indirectly attempts to indulge in, knowingly assists, is knowingly a party to, or is actually involved in processes connected with the proceeds of crime, specifically including concealment, possession, acquisition, use, projecting as untainted property, or claiming as untainted property; these processes are treated as continuing activities.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Money laundering offence defined to include concealment, possession, acquisition, use, or projecting proceeds as untainted property.
The provision criminalises anyone who directly or indirectly attempts to indulge in, knowingly assists, is knowingly a party to, or is actually involved in processes connected with the proceeds of crime, specifically including concealment, possession, acquisition, use, projecting as untainted property, or claiming as untainted property; these processes are treated as continuing activities.
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