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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. FACT CHECK: Viral X Video Does Not Show Recent Drone ... - AOL

    www.aol.com/fact-check-viral-x-video-133833628.html

    A viral video shared on X purports to show a drone recently flying over New Jersey. Verdict: False The claim is false, as the video was originally shared on YouTube in 2008 and shows a European ...

  4. Protecting Lawful Streaming Act - Wikipedia

    en.wikipedia.org/.../Protecting_Lawful_Streaming_Act

    The Protecting Lawful Streaming Act of 2020 is a United States law that makes it a felony to engage in large-scale streaming of copyright material. The bill was introduced by Senator Thom Tillis on December 10, 2020.

  5. Commercial Felony Streaming Act - Wikipedia

    en.wikipedia.org/.../Commercial_Felony_Streaming_Act

    The penalty could include up to five years of prison-time. The bill defined illegal streaming as streaming ten or more times in a 180-day period. Furthermore, the value of the illegally streamed material would have to be greater than $2,500, or the licensing fees would have to be over $5,000.

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  8. Global Ikhwan child abuse scandal - Wikipedia

    en.wikipedia.org/wiki/Global_Ikhwan_child_abuse...

    The investigation, which also covers organised crime under Section 130V(1) of the Penal Code and offences under AMLA, remains ongoing with support from Interpol and international authorities. [ 50 ] On 23 October 2024, the IGP confirmed that investigations are ongoing into more than 30 individuals still detained under SOSMA in connection with ...

  9. 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", [344] [345] thus making it illegal for the film to be displayed ...