https://www.taxtmi.com/acts?id=19717 The amendment expands the statutory property definition by treating domestic property equivalent in value to property held abroad as within the scope of money laundering provisions, and raises the monetary threshold that determines when property or transactions meet the statutory definition, thereby broadening domestic reach and adjusting the financial quantum for applicability. en-us Wed, 13 May 2015 11:49:48 +0530 Sat, 16 May 2015 10:36:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=19717 The amendment expands the statutory property definition by treating domestic property equivalent in value to property held abroad as within the scope of money laundering provisions, and raises the monetary threshold that determines when property or transactions meet the statutory definition, thereby broadening domestic reach and adjusting the financial quantum for applicability. Act-Rules F. Acts / Amendment Acts Wed, 13 May 2015 11:49:48 +0530 https://www.taxtmi.com/acts?id=19717