Who can be held guilty of money-laundering under Section 3 of the Prevention of Money Laundering Act,…
Section 3 makes guilty "whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity…
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Who can be held guilty of money-laundering under Section 3 of the Prevention of Money Laundering Act, 2002?
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Correct answer C
Section 3 makes guilty "whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime". Liability is not confined to the author of the predicate offence, to those in possession or to public servants.