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  2. Phyllanthus emblica - Wikipedia

    en.wikipedia.org/wiki/Phyllanthus_emblica

    Phyllanthus mimosifolius Salisb. Phyllanthus taxifolius D.Don. Phyllanthus emblica, also known as emblic, [2][5] emblic myrobalan, [2] myrobalan, [5] Indian gooseberry, [2][5] Malacca tree, [5] or amla, [5] from the Sanskrit आमलकी (āmalakī), is a deciduous tree of the family Phyllanthaceae. Its native range is tropical and southern ...

  3. Phyllanthus niruri - Wikipedia

    en.wikipedia.org/wiki/Phyllanthus_niruri

    Binomial name. Phyllanthus niruri. L. Synonyms [1] List. Phyllanthus niruri is a widespread tropical plant commonly found in coastal areas, known by the common names gale of the wind, stonebreaker, shatter stone , seed-under-leaf, quebra pedra and chance pierre. It is in the genus Phyllanthus of the family Phyllanthaceae.

  4. Anti-Money Laundering Authority - Wikipedia

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

    Anti-Money Laundering Authority. The Anti-Money Laundering Authority (AMLA), formal name the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, is an agency of the European Union, established in 2024 in Frankfurt. AMLA's establishment has been characterized as "much-needed" by major EU political forces, [1] and it ...

  5. Phyllanthus amarus - Wikipedia

    en.wikipedia.org/wiki/Phyllanthus_amarus

    Phyllanthus amarus is a small, annual plant that grows to a height of 30–60 cm. Its thin branches spread out, and each branch has two rows of small, elliptic-oblong leaves of 5-10mm long that are arranged alternately. [3] Its radial flowers are star-shaped and of about 2mm in size. [4] It grows well in soil of high moisture with light shade ...

  6. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    Money laundering is the conversion or transfer of property; the concealment or disguising of the nature of the proceeds; the acquisition, possession or use of property, knowing that these are derived from criminal acts; the participating in or assisting the movement of funds to make the proceeds appear legitimate.

  7. Anti-Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering_Council

    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).

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