· 15 MARKS
f +t " V. (Don't write in AJ t RAM & RAVI anything in What is money launderin. 20 bed 8 and how is it a lifeline to organized crime operations around the world? Analyze the n. CW provisions introduced j on of Money Laundering (Maintenance of Records) he eet m the Preven ules. (15 marks 250 words)
Topper: Sanjeev Gupta · AIR 495 · 2025 · Page 51