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2. Phyllanthus emblica - Wikipedia

   en.wikipedia.org/wiki/Phyllanthus_emblica

   Phyllanthus emblica, also known as emblic, [2] [5] emblic myrobalan, [2] myrobalan, [5] Indian gooseberry, [2] [5] Malacca tree, [5] or amla, [5] is a deciduous tree of the family Phyllanthaceae. Its native range is tropical and southern Asia .

3. Anti-Money Laundering Authority - Wikipedia

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

   AMLA's establishment has been characterized as "much-needed" by major EU political forces, [1] and it has been described as transformational by a wide range of observers. [2] [3] [4] It is expected to strengthen the policy framework to ensure the integrity of the EU financial system, as the central component of the EU's anti-money laundering ...

4. 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).

5. Money laundering - Wikipedia

   en.wikipedia.org/wiki/Money_laundering

   The characteristics of Bitcoin—it is completely deterministic, ... (AMLA), which mandates due diligence and reporting requirements for financial institutions. ...

6. 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 ...

7. Gooseberry - Wikipedia

   en.wikipedia.org/wiki/Gooseberry

   Green gooseberries Red berries of Ribes uva-crispa. Gooseberry (/ ˈ ɡ uː s b ɛ r i / GOOSS-berr-ee or / ˈ ɡ uː z b ɛ r i / GOOZ-berr-ee (American and northern British) or / ˈ ɡ ʊ z b ər i / GUUZ-bər-ee (southern British)) [1] is a common name for many species of Ribes (which also includes currants), as well as a large number of plants of similar appearance, and also several ...