Home > PMLA 2002 > Section 3 - Offence of Money-Laundering
Section 3 - Offence of Money-Laundering
Section 3 of the Prevention of Money Laundering Act, 2002 defines offence of money laundering as under:
" 3. Whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime and projecting it as untainted property shall be guilty of offence of money laundering."
