https://www.taxtmi.com/acts?id=23072 Attachment and confiscation orders related to money laundering may be executed across borders via letters of request: the Special Court may request execution in a contracting State where property is suspected abroad, and the Central Government may forward foreign requests for attachment, seizure, freezing or confiscation in India to the Director. The Director may direct tracing and identification measures, including inquiries, investigations and surveys of persons, places, assets and bank records, and the Act's provisions on attachment, adjudication, confiscation, vesting, searches and seizures apply. Confiscated property in India may be returned to or compensated for to the requesting State on agreed terms. en-us Wed, 16 Nov 2016 12:15:16 +0530 Wed, 16 Nov 2016 15:09:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23072 Attachment and confiscation orders related to money laundering may be executed across borders via letters of request: the Special Court may request execution in a contracting State where property is suspected abroad, and the Central Government may forward foreign requests for attachment, seizure, freezing or confiscation in India to the Director. The Director may direct tracing and identification measures, including inquiries, investigations and surveys of persons, places, assets and bank records, and the Act's provisions on attachment, adjudication, confiscation, vesting, searches and seizures apply. Confiscated property in India may be returned to or compensated for to the requesting State on agreed terms. Act-Rules Money Laundering Wed, 16 Nov 2016 12:15:16 +0530 https://www.taxtmi.com/acts?id=23072