- 4 Marks
BL – May 2023 – L1 – SB – Q5D – Agency Law
Explain the punishments for laundering drug money for individuals and corporate bodies.
Question
The Money Laundering (Prevention and Prohibition) Act, 2022 stipulates punishments for various offences under the Act. Required:
Explain briefly the punishment for laundering drug money by the following persons:
i. Individual (minimum and maximum punishments) (2 Marks)
ii. Corporate body (2 Marks)
Find Related Questions by Tags, levels, etc.
- Tags: Criminal Law, Legal Punishments, Money laundering
- Level: Level 1
- Topic: Agency Law
- Series: MAY 2023
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