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  2. National Investigation Department - Wikipedia

    en.wikipedia.org/wiki/National_Investigation...

    National Investigation Department (NID) (Nepali: राष्ट्रिय अनुसन्धान बिभाग) is the main intelligence agency of Nepal collecting information about country’s public security, economic crimes, corruption, domestic and cross border terrorism, money laundering, narcotics, and human trafficking.

  3. Asia/Pacific Group on Money Laundering - Wikipedia

    en.wikipedia.org/wiki/Asia/Pacific_Group_on...

    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.

  4. Casino regulations under the Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Casino_regulations_under...

    Another type of suspicious activity is related to money laundering, where a casino patron may put large amounts of money in play, but gambles very little before cashing out. For example, a bank robber steals $50,000 from a large bank. Most banks mark cash with exploding dye or sequential numbering of the large bills. To avoid being apprehended ...

  5. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.

  6. Former Las Vegas casino gets a year's probation in ... - AOL

    www.aol.com/entertainment/former-las-vegas...

    The MGM Grand and nearby Cosmopolitan of Las Vegas previously settled a related case stemming from a U.S. Justice Department money laundering probe. The resorts agreed to pay a combined $7.45 ...

  7. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    The first anti–money laundering legislation in Bangladesh was the Money Laundering Prevention Act, 2002. It was replaced by the Money Laundering Prevention Ordinance 2008. Subsequently, the ordinance was repealed by the Money Laundering Prevention Act, 2009. In 2012, government again replaced it with the Money Laundering Prevention Act, 2012 ...

  8. List of government agencies of Nepal - Wikipedia

    en.wikipedia.org/wiki/List_of_government...

    This is a list of agencies and departments of the federal Government of Nepal. [1] [2] [3] Federal ministries. Ministry of Agriculture and Livestock Development;

  9. Cheating in casinos - Wikipedia

    en.wikipedia.org/wiki/Cheating_in_casinos

    This may involve using suspect apparatus, interfering with apparatus, chip fraud or misrepresenting games. The formally prescribed sanctions for cheating depend on the circumstances and gravity of the cheating and the jurisdiction in which the casino operates. In Nevada, for a player to cheat in a casino is a felony under state law.