Under the Prevention of Money-laundering Act, 2002, a person who indirectly enjoys proceeds of crime…
Because section 3 covers indirect involvement and the continuing enjoyment of proceeds of crime, a person who indirectly benefits from such proceeds through a third party is…
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Under the Prevention of Money-laundering Act, 2002, a person who indirectly enjoys proceeds of crime through a third party:
Answer and explanation
Correct answer B
Because section 3 covers indirect involvement and the continuing enjoyment of proceeds of crime, a person who indirectly benefits from such proceeds through a third party is punishable under it, not shielded merely by acting through an intermediary.