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Start learning 50% faster. Sign in nowUnder the Prevention of Money Laundering Act, 2002 (PMLA), money laundering is punishable with imprisonment for a term that may extend up to 10 years, along with a fine. The Act aims to combat money laundering and to regulate the process of investigation, attachment of property, and prosecution of individuals involved in such illegal activities. • The law is designed to tackle the illicit transfer of money through illegal means, including corruption, fraud, and drug trafficking, and to prevent the conversion of illegally acquired wealth into legitimate assets.
As per Section 20(1) of the General Insurance Business (Nationalisation) Act, what does the acquiring company do with the balance of profit after making...
What is the cooling-off period required for a public interest director to become a non-independent director after ceasing to be a public interest direc...
Which is the right to privacy case?
As per the Companies Act persons not eligible for appointment as an auditor of a company are ___________
Which of the following statement is correct about Evidence Act ?
‘A’ marries ‘B’, the widow of his elder brother. The marriage is:
The International Criminal Court (ICC) has jurisdiction over individuals charged with___________________
The court may compel attendance of any person to whom a summons has been issued, for this purpose a maximum fine can be imposed to the tune of-
Members of the legislative council give oath to?
Section 19 of the Court Fee Act 1870 relates to:
