https://www.taxtmi.com/acts?id=23012 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. en-us Wed, 16 Nov 2016 10:06:58 +0530 Mon, 05 Aug 2019 15:36:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23012 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. Act-Rules Money Laundering Wed, 16 Nov 2016 10:06:58 +0530 https://www.taxtmi.com/acts?id=23012