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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 ...
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 ...
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)
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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).
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.
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 ...
The charges were filed under Sections 415/417 of the Penal Code and Section 14 of ATIPSOM. [119] In a separate case, another woman was charged in the Klang Magistrates' Court with operating an unregistered care center in North Klang on 11 September 2024, under Section 5(1) of the Care Centres Act 1993. [120]