Site navigation

Section 4 of the Prevention of Money Laundering Act, 2002 punishment is attracted upon-

Section 4's punishment is attracted upon the commission of the offence of money-laundering as defined in section 3, not merely on registration of an FIR, attachment of…

Choose your answer

Section 4 of the Prevention of Money Laundering Act, 2002 punishment is attracted upon-

Select one answer
Answer and explanation

Correct answer C

Section 4's punishment is attracted upon the commission of the offence of money-laundering as defined in section 3, not merely on registration of an FIR, attachment of property, or a standalone conviction for the underlying scheduled offence.

Find practice for your exam

Related questions in this topic