📝 One-liners · 73 cards
Right to Information & Obligation of Public Authorities
What is Prevention of Money Laundering Act, 2002 (PMLA)?
is India's cornerstone anti-money-laundering statute.
Part A — Description / Threshold?
Description: Most serious — IPC offences (waging war, murder, kidnapping for ransom, dacoity, counterfeiting), NDPS Act, Prevention of Corruption Act, UAPA, Explosives Act, Antiquities Act, SEBI Act, Companies Act fraud (Sec. 447), Customs Act offences, Wildlife Protection Act, Trade Marks Act,…
Part B — Description / Threshold?
Description: Customs Act, Sec. 132 (smuggling) and similar; Threshold: ≥ ₹1 crore trigger
Part C — Description / Threshold?
Description: Cross-border implications — offences in Part A having trans-national reach + offences under Companies Act 1956 (Sec. 58A, 58B); Threshold: Applies regardless
🔒
Unlock 73 revision one-liners
Interactive flashcard deck — flip every card to drill questions and answers, mark the ones you got wrong, and revise smarter for Right to Information & Obligation of Public Authorities.
🪙
Unlock cost
300 coins
30-day access · re-unlocks free for 30 days