Under Section 18 of the Prevention of Money Laundering Act, 2002, seized property can include-
Under PMLA s.18(1), seized property can include any record or proceeds of crime under the person's control or possession, not only cash, physical property, or bank statements.
Choose your answer
Under Section 18 of the Prevention of Money Laundering Act, 2002, seized property can include-
Answer and explanation
Correct answer D
Under PMLA s.18(1), seized property can include any record or proceeds of crime under the person's control or possession, not only cash, physical property, or bank statements.