MCQOPTIONS
Saved Bookmarks
| 1. |
Which of the following Conditions need not be fulfilled for declaring an offence under Prevention of money laundering act? |
| A. | There must be a commission of crime |
| B. | There must be proceeds or gains out from the crime |
| C. | The crime must have been committed beyond the countries border |
| D. | There must be a transaction in respect of the proceeds of the crime |
| Answer» D. There must be a transaction in respect of the proceeds of the crime | |