Question
The scheduled offences under the PMLA are listed in
which part of the Act?Solution
The scheduled offences under the Prevention of Money Laundering Act are listed in the Schedule to the Act, which is divided into Part A, Part B and Part C. These offences, drawn from various other laws such as the penal code and special statutes, form the predicate offences whose proceeds, when laundered, attract the PMLA. The commission of a scheduled offence generating proceeds of crime is a prerequisite for the offence of money laundering. The Schedule defines the scope of predicate offences.
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