offences under Prevention of Money Laundering Act
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:amendedBy |
gptkb:Prevention_of_Money_Laundering_(Amendment)_Act,_2012
|
| gptkbp:appliesTo |
gptkb:India
|
| gptkbp:broadcastOn |
Part A of PMLA
Part B of PMLA Part C of PMLA |
| gptkbp:connectsTo |
scheduled offences
|
| gptkbp:dateEnacted |
2002
|
| gptkbp:definedIn |
gptkb:Prevention_of_Money_Laundering_Act,_2002
|
| https://www.w3.org/2000/01/rdf-schema#label |
offences under Prevention of Money Laundering Act
|
| gptkbp:includes |
acquisition of proceeds of crime
concealment of proceeds of crime entering into any transaction related to proceeds of crime possession of proceeds of crime use of proceeds of crime |
| gptkbp:investigatedBy |
gptkb:Enforcement_Directorate
|
| gptkbp:penalty |
imprisonment
fine |
| gptkbp:prosecutedBy |
Special Court under PMLA
|
| gptkbp:punishableUnder |
gptkb:Prevention_of_Money_Laundering_Act,_2002
|
| gptkbp:relatedTo |
money laundering
|
| gptkbp:bfsParent |
gptkb:Fugitive_Economic_Offenders_Act_(India)
|
| gptkbp:bfsLayer |
7
|