- 6 Marks
BL – May 2017 – L1 – SB – Q3d – Law Relating to Banking
Identifies the powers the National Drug Law Enforcement Agency can exercise under the Money Laundering (Prohibition) Act to locate proceeds related to crimes.
Question
The National Drug Law Enforcement Agency has certain powers over bank accounts pursuant to the Money Laundering (Prohibition) Act.
Required:
State THREE powers that the Agency may exercise to identify and locate proceeds of property or things related to commission of offence.
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