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Offence of cross border implications

Defined in section 2(1)(ra) — conduct abroad that would have been a Schedule offence had it been committed in India, where the proceeds are brought to India; or a scheduled offence committed in India whose proceeds have…

This one is not written up yet

The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.

Written up from the same chapter

Where this is taught

Free preparation for NISM Series IFSCA-01

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