Whether the offence of money laundering is a continuing offence? NO

It has been held by the court that the offence of money laundering is not a continuing offence and once, proceeds of crime has been projected as ‘untainted property”, the offence of money laundering is over..

 

By

Vijay Pal Dalmia, Advocate
Supreme Court of India and High Court

Mobile: +91 9810081079

 

Email: vpdalmia@gmail.com

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