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Prevention of MoneyLaundering

                                                           Act,2002

Question 1

What is Money – Laundering?

Answer

Whosoever directly or indirectly attempts to  indulge or knowingly assists or  knowingly is  a  party or is actually involved in any process or activity connected  with  the proceeds of  crime  andprojectingitasuntaintedpropertyshallbeguiltyofoffenceofmoneylaundering.

Question 2

What are Proceeds

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