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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. 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)

4. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   In terms of section 2, "Money Laundering means – (i) knowingly moving, converting, or transferring proceeds of crime or property involved in an offence for the following purposes:- (1) concealing or disguising the illicit nature, source, location, ownership or control of the proceeds of crime; or (2) assisting any person involved in the ...

5. 9 Best Streaming Services To Watch Free Movies Online - AOL

   www.aol.com/9-best-streaming-services-watch...

   Websites To Watch Full Movies for Free: 9 Safe, Secure and Legal Options These sites allow you to stream movies and TV shows for free. Some don’t require you to open an account, and, if you do ...

6. 9 Best Free Movie Watching Websites and Streaming Services - AOL

   www.aol.com/9-best-free-movie-watching-184537067...

   The best free movie services offer a wide variety of films and plenty of ways to watch them. Check out these top picks for alternatives to paid streaming services. 9 Best Free Movie Watching ...

7. Gautam Adani breaks silence on US allegations to say his ...

   www.aol.com/news/gautam-adani-breaks-silence-us...

   NEW DELHI (Reuters) -Adani Group founder Gautam Adani responded for the first time on Saturday to allegations by U.S. authorities that he was part of a $265 million bribery scheme, saying that his ...

8. 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 ...

9. 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).