https://www.taxtmi.com/acts?id=36995 An explanation to section 3 clarifies that a person is guilty of the offence of money laundering if found to have directly or indirectly attempted to indulge in, knowingly assisted, been a party to, or is actually involved in concealment, possession, acquisition, use, projecting proceeds as untainted property, or claiming them as untainted property; and that such process or activity is a continuing activity until the person is directly or indirectly enjoying the proceeds by those means. en-us Fri, 19 Jul 2019 16:10:09 +0530 Fri, 19 Jul 2019 16:10:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=36995 An explanation to section 3 clarifies that a person is guilty of the offence of money laundering if found to have directly or indirectly attempted to indulge in, knowingly assisted, been a party to, or is actually involved in concealment, possession, acquisition, use, projecting proceeds as untainted property, or claiming them as untainted property; and that such process or activity is a continuing activity until the person is directly or indirectly enjoying the proceeds by those means. Act-Rules Bills Fri, 19 Jul 2019 16:10:09 +0530 https://www.taxtmi.com/acts?id=36995