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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. 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.

5. 10 Best Free Movie Websites and Apps - AOL

   www.aol.com/10-best-free-movie-websites...

   The best free movie apps offer a wide variety of films and plenty of ways to watch them. Check out these top picks for alternatives to paid streaming services. 10 Best Free Movie Websites and Apps

6. 10 movies that featured unsimulated sex scenes - AOL

   www.aol.com/10-movies-featured-unsimulated-sex...

   A movie that centres on people attending an artistic/sexual salon was a likely contender to feature unsimulated sex and Shortbus does, but director John Cameron Mitchell had a reason for including it.

7. 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 ...

8. List of banned films - Wikipedia

   en.wikipedia.org/wiki/List_of_banned_films

   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", [345] [346] thus making it illegal for the film to be displayed ...

9. Anti–Money Laundering Council - Wikipedia

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

   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).