Question

Under Section 3 of the PMLA, which of the following is

Q: Answer-Under Section 3 of the PMLA, which of the following is primarily defined as the offence of money lau...

Section 3 defines money laundering as involvement in proceeds of crime with knowledge or reason to believe they are derived from illegal activities Section 3.

primarily defined as the offence of money laundering?

A Direct bribery of a public servant

B Acquisition or possession of proceeds of crime, knowing or having reason to believe they are proceeds of crime

C Tax evasion by companies

D Illegal hoarding of goods

E Permitting unlawful assembly

Practice Next

More Other Laws and Acts Questions

In which section of the Banking Regulation Act, 1949, is it stated that banks are not allowed to provide loans or advances to any of their directors?
The United Nations estimated the number of poor people in India to be around _______ million in 2019.
Which of the following was awarded the Best International Feature Film at the 95th Academy Awards 2023?
What is the minimum amount required for a case to fall under the jurisdiction of the Debt Recovery Tribunal (DRT)?
Which is the highest waterfall of the world on land?
The ATMs which owned and operated by non-banks are known as ________.
Headquarter of which of the bank is not in Karnataka?
Consider the statement in the context of Amphan Cyclone.

1. Amphan affected the Sundarbans, a mangrove area around the India-Bangladesh border.

Under Section 3 of the PMLA, which of the following is

Solution