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2. Anti-Money Laundering, Anti-Terrorism Financing and Proceeds ...

   en.wikipedia.org/wiki/Anti-Money_Laundering...

   An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters ...

3. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   The OECD in Paris hosts the Financial Action Task Force, a global AML standard-setter.. Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.

4. Money Laundering Control Act - Wikipedia

   en.wikipedia.org/wiki/Money_Laundering_Control_Act

   It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as "specified unlawful activities" (SUAs). Additionally, the law requires that an individual specifically intends in making ...

5. Anti–Money Laundering Council - Wikipedia

   en.wikipedia.org/wiki/Anti–Money_Laundering...

   The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).

6. List of organisations banned by the Government of India

   en.wikipedia.org/wiki/List_of_organisations...

   Organisations listed in the Schedule to the U.N. Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007 made under section 2 of the United Nations (Security Council) Act, 1947 and amended from time to time; People's Liberation Army (PLA) People's Revolutionary Party of Kangleipak (PREPAK)

7. Anti-Money Laundering Act (Switzerland) - Wikipedia

   en.wikipedia.org/wiki/Anti-Money_Laundering_Act...

   The Anti-Money Laundering Act (AMLA) (German: Bundesgesetz über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung, GwG, French: Loi fédérale du 10 octobre 1997 concernant la lutte contre le blanchiment d’argent dans le secteur financier, LBA, Italian: Legge federale relativa alla lotta contro il riciclaggio di denaro e il finanziamento del terrorismo, LRD), also referred ...

8. Thakshak - Wikipedia

   en.wikipedia.org/wiki/Thakshak

   The business, a construction empire built by Ishaan's father Nahar Singh and Sunny's grandfather, is rooted in violent and unlawful activities. Ishaan, sheltered in comfort and security, begins to question his environment as his relationship with Suman, an idealistic young woman, opens a new world to him.

9. Maharashtra Control of Organised Crime Act - Wikipedia

   en.wikipedia.org/wiki/Maharashtra_Control_of...

   The Maharashtra Control of Organised Crime Act, 1999 (Mah. 30/1999) is a law enacted by the state of Maharashtra in India in 1999 to combat organised crime and terrorism. [1] [2] Known as "MCOCA", the Act provides the State Government with special powers to tackle these issues, including powers of surveillance, relaxed evidentiary standards and procedural safeguards, and prescribing additional ...