Marked 11 months 2 weeks ago onto Evidence & Burden of Proof under the Prevention o…
Re-mark
Category:
Business
The Prevention of Money Laundering (PMLA) Act of 2002 PMLA talks about attachment of “Proceeds of Crime” related to Money Laundering, the expression “proceeds of crime” is defined under clause (u) of Section 2 (1) of the PMLA Act of 2002 as: “Any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence or the value of any such property (or where such property is taken or held outside the country, then the property equivalent in value held within the country).”
You may like
Matte Visiting Cards
#MatteVisitingCards, #MatteFinish, #ElegantBusinessCards, #SmoothTouch, #PremiumQuality, #CustomMatteCards, #ModernDesign
Glossy Business Cards
#GlossyBusinessCards, #HighGlossFinish, #ShinyBusinessCards, #LuxuryVisitingCards, #PremiumPrinting, #ProfessionalDesign, #VibrantColors
Eco-Friendly Business Card
#EcoFriendlyBusinessCards, #SustainableDesign, #RecycledPaperCards, #GreenPrinting, #EcoBranding, #BiodegradableCards, #EnvironmentFriendly