Section 16 of the Prevention of Money Laundering Act, 2002 survey is primarily aimed at-
Section 16 lets the authority inspect records, verify proceeds of crime, mark and copy records and record statements "useful for, or relevant to, any proceeding under this…
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Section 16 of the Prevention of Money Laundering Act, 2002 survey is primarily aimed at-
Answer and explanation
Correct answer C
Section 16 lets the authority inspect records, verify proceeds of crime, mark and copy records and record statements "useful for, or relevant to, any proceeding under this Act". Freezing needs s.17(1A) and penalties s.13.