https://www.taxtmi.com/caselaws?id=764878 Property acquired through funds traced from a scheduled-offence fraud, including funds routed through entities controlled by the principal accused, may be treated as proceeds of crime and attached under the anti-money-laundering framework. Material such as charge-sheets, investigation records and statutory statements can support the required reason to believe. Money laundering is characterised as a continuing offence; therefore, the date on which predicate offences were included in the Schedule does not, by itself, prevent attachment. Notice and confirmation proceedings may continue where the property is linked to proceeds of crime, with attachment operating to preserve property for confiscation proceedings. en-us Mon, 06 Jan 2025 00:00:00 +0530 Mon, 20 Jan 2025 18:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=764878 Property acquired through funds traced from a scheduled-offence fraud, including funds routed through entities controlled by the principal accused, may be treated as proceeds of crime and attached under the anti-money-laundering framework. Material such as charge-sheets, investigation records and statutory statements can support the required reason to believe. Money laundering is characterised as a continuing offence; therefore, the date on which predicate offences were included in the Schedule does not, by itself, prevent attachment. Notice and confirmation proceedings may continue where the property is linked to proceeds of crime, with attachment operating to preserve property for confiscation proceedings. Case-Laws Money Laundering Mon, 06 Jan 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=764878