Question
Under the PMLA, the offence of money laundering is
regarded as a continuing offence as long as the person does what?Solution
Under the interpretation of the Prevention of Money Laundering Act, money laundering has been regarded as a continuing offence, in the sense that a person involved in any process or activity connected with the proceeds of crime, including enjoying or projecting them as untainted, continues to commit the offence so long as such involvement persists. This characterisation has implications for the application of the Act over time. It reflects the ongoing nature of dealing with criminal proceeds.
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II. T
III. W
N is the grandmother of _____.
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