Site navigation

Under Section 4 of the Prevention of Money Laundering Act, 2002, punishment is imposed on-

Section 4 opens with the words "Whoever commits the offence of money-laundering", so the punishment it prescribes attaches to anyone who commits that offence under section…

Choose your answer

Under Section 4 of the Prevention of Money Laundering Act, 2002, punishment is imposed on-

Select one answer
Answer and explanation

Correct answer D

Section 4 opens with the words "Whoever commits the offence of money-laundering", so the punishment it prescribes attaches to anyone who commits that offence under section 3, not merely public servants, companies, or persons convicted of the underlying scheduled offence alone.

Find practice for your exam

Related questions in this topic