Question
Under the PMLA, the offence of money laundering is which
type of offence in terms of cognizability?Solution
Under the Prevention of Money Laundering Act, the offence of money laundering is treated as a cognizable and non-bailable offence, and bail is subject to the stringent twin conditions under Section 45. The cognizable and non-bailable nature of the offence, combined with the difficult bail conditions, underscores the gravity with which the law regards money laundering. These features empower the enforcement authorities to act and place significant constraints on the liberty of those accused of the offence.
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