https://www.taxtmi.com/acts?id=37195 The amendment clarifies that a person is guilty of the money laundering offence if they directly or indirectly attempt, knowingly assist, are knowingly a party to, or are actually involved in concealment, possession, acquisition, use, projecting as untainted property, or claiming proceeds as untainted property in any manner whatsoever, and that such process or activity is a continuing activity until the person directly or indirectly enjoys the proceeds by those means. en-us Wed, 24 Jul 2019 17:43:08 +0530 Mon, 29 Jul 2019 18:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=37195 The amendment clarifies that a person is guilty of the money laundering offence if they directly or indirectly attempt, knowingly assist, are knowingly a party to, or are actually involved in concealment, possession, acquisition, use, projecting as untainted property, or claiming proceeds as untainted property in any manner whatsoever, and that such process or activity is a continuing activity until the person directly or indirectly enjoys the proceeds by those means. Act-Rules F. Acts / Amendment Acts Wed, 24 Jul 2019 17:43:08 +0530 https://www.taxtmi.com/acts?id=37195