RIZWAN RIAZ vs State S — 2023 PCrLJ 1704 KARACHI-HIGH-COURT-SINDH

Case information

Citation: 2023 PCrLJ 1704 KARACHI-HIGH-COURT-SINDH
Court: Sindh High Court
Year: 2023
Reporter: PCRLJ
Parties: RIZWAN RIAZ vs State S
Provisions referred to: S. 3---M

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

RIZWAN RIAZ VS State S. 3---Money laundering---Scope---Money laundering is the process by which large amount of illegally obtained money is given the appearance of having originated from the legitimate source---In simple terms it is the conversion of black money into white money.

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