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The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.
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. Anti–money laundering is often paired with combating the financing of terrorism, using the initialism AML/CFT.
Anti-money laundering (AML) software is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. AML software can facilitate faster and more accurate compliance and investigations.
The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.
The attorney general of Georgia is the attorney and legal advisor for the executive branch of the U.S. state of Georgia.They are responsible for providing opinions on legal questions concerning the state, prosecuting public corruption cases, overseeing contracts on behalf of the state, as well as representing the state in all civil cases, in all capital felony appeals, and in all cases ...
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
By Jack Queen (Reuters) -Georgia's top court declined on Tuesday to hear an expedited appeal by Republicans of a decision blocking a new rule that would have required poll workers to hand-count ...
The Georgia State Board of Pardons and Paroles is a five-member panel authorized to grant paroles, pardons, reprieves, remissions, commutations, and to remove civil and political disabilities imposed by law. Created by a constitutional amendment in 1943, it is part of the executive branch of Georgia's government. Members are appointed by the ...