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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 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 ...

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

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

   The movie ticket company Fandango is reaching the digital streaming market too with the Vudu app, a movie app that offers rentals, purchases and free movies for streaming. Powered by ads, Vudu ...

6. Protecting Lawful Streaming Act - Wikipedia

   en.wikipedia.org/.../Protecting_Lawful_Streaming_Act

   The website provides its visitors with unauthorized sources that stream National Football League (NFL) games for free. The NFL has taken NFLBite to court through civil lawsuits in attempts to stop their streaming of full NFL games, but are unable to seek criminal charges due to limitations of U.S. copyright law. [4]

7. AOL Video - Serving the best video content from AOL and ...

   www.aol.com/video

   The AOL.com video experience serves up the best video content from AOL and around the web, curating informative and entertaining snackable videos.

8. List of online video platforms - Wikipedia

   en.wikipedia.org/wiki/List_of_online_video_platforms

   Online video platforms allow users to upload, share videos or live stream their own videos to the Internet. These can either be for the general public to watch, or particular users on a shared network. The most popular video hosting website is YouTube, 2 billion active until October 2020 and the most extensive catalog of online videos. [1]

9. 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.