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        F. Acts / Amendment Acts

        Section 192 - Amendment of section 2.

        Finance (No. 2) Act, 2019
        Part XIII
        AMENDMENTS TO THE PREVENTION OF MONEY-LAUNDERING ACT, 2002

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        Proceeds of crime broadened to include property indirectly derived from criminal activity; registration inspectors added to notified persons. Amendments to section 2 of the Prevention of Money laundering Act remove the reference to 'sub broker', substitute a notified Inspector General of Registration among specified persons, and insert an Explanation clarifying that proceeds of crime include property directly or indirectly derived or obtained as a result of criminal activity relatable to a scheduled offence.

        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.

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        <h1>Proceeds of crime broadened to include property indirectly derived from criminal activity; registration inspectors added to notified persons.</h1> Amendments to section 2 of the Prevention of Money laundering Act remove the reference to 'sub broker', substitute a notified Inspector General of Registration among specified persons, and insert an Explanation clarifying that proceeds of crime include property directly or indirectly derived or obtained as a result of criminal activity relatable to a scheduled offence.

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