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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. Global Ikhwan child abuse scandal - Wikipedia

   en.wikipedia.org/wiki/Global_Ikhwan_child_abuse...

   The investigation, which also covers organised crime under Section 130V(1) of the Penal Code and offences under AMLA, remains ongoing with support from Interpol and international authorities. [ 52 ] On 23 October 2024, the IGP confirmed that investigations are ongoing into more than 30 individuals still detained under SOSMA in connection with ...

4. 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)

5. 9 Best Free Movie Watching Websites and Streaming Services - AOL

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

   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 ...

6. The World Bank Group's Uncounted - The Huffington Post

   projects.huffingtonpost.com/projects/worldbank...

   For the World Bank Group, the project came with public relations risks. It was under pressure to stop financing carbon-spewing coal plants. And it had been burned before in India by Narmada and by other big projects that spawned evictions and protests. Tata and the Indian government promised that the new coal plant would be different.

7. 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 ...

8. 10 Extra-Easy Dinner Recipes To Turn To Post-Holiday

   www.aol.com/10-extra-easy-dinner-recipes...

   With a prep and cook time of just under an hour, this budget-friendly dinner hits all the marks for a comforting weeknight meal. Get the Cube Steak recipe. EMILY HLAVAC GREEN.

9. 'It doesn't concern me': Dick Van Dyke says he's not afraid ...

   www.aol.com/doesnt-concern-dick-van-dyke...

   On the verge of his 99th birthday, film legend Dick Van Dyke said he's not afraid to die.. The Emmy-winning actor starred in Coldplay's new music video for the track "All My Love," in which Van ...