top of page
Let's Talk Criminal Law
Home
All Blogs
PMLA Act, 2002
MPID Act, 1999
PC Act, 1988
Companies Act, 2013
About
My Book
Menu
Close
Home
All Blogs
PMLA Act, 2002
MPID Act, 1999
PC Act, 1988
Companies Act, 2013
About
My Book
A blog by
Adv. Sunny Punamiya
Blog
ALL POSTS
Prevention of Corruption Act, 1988
Prevention of Money Laundering Act
Companies Act, 2013
MPID Act
Proceeds of Crime: Definition under Section 2(1)(u) of Prevention of Money Laundering Act.
The term "proceeds of crime" is a crucial element of the Prevention of Money Laundering Act, 2002 (PMLA) in India. This article will break down the meaning of this term, examine its scope, and explore its implications.
Prevention of Money Laundering Act
5 min read
Home
All Blogs
PMLA Act, 2002
MPID Act, 1999
PC Act, 1988
Companies Act, 2013
About
My Book
bottom of page