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Prevention of Money Laundering Act, 2002,2003

Act No : 15

Section : Offence of money-laundering.

3. Offence of money-laundering.-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 and projecting it as untainted prope ty shall be guilty of offence of money-laundering.

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