https://www.taxtmi.com/acts?id=23088 The Schedule designates specified offences across the Indian Penal Code and numerous enactments as predicate offences under the Prevention of Money Laundering Act, 2002, grouping them by source statute and section and noting amendments. It identifies core IPC crimes (conspiracy, violent offences, extortion, robbery, cheating, forgery, counterfeiting, currency offences) and enumerates offences under specialised statutes (narcotics, explosives, terrorism, arms, wildlife, corruption, customs, corporate, cyber, environmental and others) to guide enforcement classification under the PMLA framework. en-us Wed, 16 Nov 2016 12:49:52 +0530 Wed, 14 Aug 2024 17:14:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23088 The Schedule designates specified offences across the Indian Penal Code and numerous enactments as predicate offences under the Prevention of Money Laundering Act, 2002, grouping them by source statute and section and noting amendments. It identifies core IPC crimes (conspiracy, violent offences, extortion, robbery, cheating, forgery, counterfeiting, currency offences) and enumerates offences under specialised statutes (narcotics, explosives, terrorism, arms, wildlife, corruption, customs, corporate, cyber, environmental and others) to guide enforcement classification under the PMLA framework. Act-Rules Money Laundering Wed, 16 Nov 2016 12:49:52 +0530 https://www.taxtmi.com/acts?id=23088