Indian Polity · Polity
Consider the following statements with reference to the Prevention of Money Laundering Act, 2002 (PMLA): I. The Act empowers authorities like the Director to attach property believed to be 'proceeds of crime'. II. Offences under Part A of the Schedule deal with trans-border crimes and reflect the dedication to tackle money laundering across global boundaries. III. The Act and the Rules notified thereunder came into force with effect from 2005. IV. The Act has provided for an Appellate Tribunal and Special Courts to conduct the trial of the offences of money laundering. Which of the statements given above are correct?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1I, II and III only
- 2I, III and IV only✓
- 3II, III and IV only
- 4I, II, III and IV
Correct answer
I, III and IV only
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