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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 ...
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).
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 ...
Wealth is one of the tools used to keep alleged illegal activities under wraps, but Graw Lary said influence, power and the public image of the individual also play a role.
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 ...
This scene's inclusion led to the film being classified as objectionable under s3(2)(f) of the Films, Videos, and Publications Classification Act 1993 on the grounds that it "tend[s] to promote and support acts of torture and the infliction of extreme violence and extreme cruelty", [343] [344] thus making it illegal for the film to be displayed ...
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)
The Syndicate Theaters Circuit chain that served 320 Indiana movie theaters at the time of the film's release banned the RKO movie in the Hoosier State exactly one week before the film's release because Ingrid Bergman was part of the cast, and the Allied Theater Owners of Indiana replied by mail that she was discredited and failed to discipline ...