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These are counted by the double factorial 15 = (6 − 1)‼. In mathematics, the double factorial of a number n, denoted by n‼, is the product of all the positive integers up to n that have the same parity (odd or even) as n. [1] That is,
It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars. [ 3 ] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 ...
1. Factorial: if n is a positive integer, n! is the product of the first n positive integers, and is read as "n factorial". 2. Double factorial: if n is a positive integer, n!! is the product of all positive integers up to n with the same parity as n, and is read as "the double factorial of n". 3.
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.
Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering in connection with a scheme to defraud insurance regulators and ...
Anti-money laundering office of the Philippines; Anti-Money Laundering Office (Thailand) AMLCFT regulation in the United States; US Anti-money laundering program (Patriot Act, Title III, Subtitle B Sec.352) Russian Federal Financial Monitoring Service ("Rosfinmonitoring")
According to Government of India, out of the total tax arrears of ₹ 2,480 billion (US$30 billion) about ₹ 1,300 billion (US$16 billion) pertain to money laundering and securities scam cases. [54] Bank accountants must record all transactions over Rs. 1 million and maintain such records for 10 years.
The larger crime may be racketeering, money laundering, financing of terrorism, etc. [1] For example, to violate the Racketeer Influenced and Corrupt Organization Act (RICO), a person must "engage in a pattern of racketeering activity", and in particular, must have committed at least two predicate crimes within 10 years. [ 2 ]