THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 · OFFENCE OF MONEY-LAUNDERING
Section 3 — Offence of money-laundering
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 1[proceeds of crime including its concealment, possession, acquisition or use and projecting or claiming] it as untainted property shall be guilty of offence of money-laundering.