Prevention of money laundering amendments expand jurisdiction, extend investigative and procedural timelines, and enable asset restoration during trial. Amendments expand territorial scope to acts abroad, adjust procedural time limits by excluding periods of High Court stay with a brief additional period after vacation, allow extended investigative continuations and enable the Special Court to consider restoration claims during trial; they also permit presentation before a Special Court, revise prosecutorial scope and require the Director to share information with concerned agencies when other laws appear contravened.
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Prevention of money laundering amendments expand jurisdiction, extend investigative and procedural timelines, and enable asset restoration during trial.
Amendments expand territorial scope to acts abroad, adjust procedural time limits by excluding periods of High Court stay with a brief additional period after vacation, allow extended investigative continuations and enable the Special Court to consider restoration claims during trial; they also permit presentation before a Special Court, revise prosecutorial scope and require the Director to share information with concerned agencies when other laws appear contravened.
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