https://www.taxtmi.com/acts?id=23017 Adjudication empowers the Adjudicating Authority to issue notices requiring disclosure of income and assets where there is reason to believe money laundering or possession of proceeds of crime; it must consider replies, hear interested parties including third party claimants, and record findings whether properties are involved in money laundering. If property is found involved, the Authority confirms attachment, retention, seizure or freezing and such measures continue during investigation or pending proceedings and become final on a statutory confiscation order; the Special Court may order confiscation, release or restoration to legitimate claimants subject to conditions. en-us Wed, 16 Nov 2016 10:23:11 +0530 Wed, 20 Mar 2019 11:24:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23017 Adjudication empowers the Adjudicating Authority to issue notices requiring disclosure of income and assets where there is reason to believe money laundering or possession of proceeds of crime; it must consider replies, hear interested parties including third party claimants, and record findings whether properties are involved in money laundering. If property is found involved, the Authority confirms attachment, retention, seizure or freezing and such measures continue during investigation or pending proceedings and become final on a statutory confiscation order; the Special Court may order confiscation, release or restoration to legitimate claimants subject to conditions. Act-Rules Money Laundering Wed, 16 Nov 2016 10:23:11 +0530 https://www.taxtmi.com/acts?id=23017