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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 ...
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 ...
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).
The Unlawful Activities (Prevention) Act is an Indian law aimed at the prevention of unlawful activities associations in India. Its main objective was to make powers available for dealing with activities directed against the integrity and sovereignty of India. [ 1 ]
Two Indian chemical companies have been indicted for allegedly importing ingredients for the highly addictive opioid fentanyl into the United States and Mexico, the U.S. Department of Justice said ...
Ali is actually of Persian and Indian descent. Ali, friend of Busta Rhymes, was invited to appear in the music video. Ali is Founder and Chairman of MindShare Ventures Group. [1] [2] The song makes reference to Yasser Arafat and Al-Waleed bin Talal. [3] [4] The music video for the first part of the remix was released on February 25, 2009.
Five men who used dating app Grindr to target and attack men in a series of robberies have been jailed. Demalji Hadza, 21, Abubaker Alezawy, 21, Ali Hassan, 20, Wasim Omar, 24, and Mohammed Sharif ...
Sugarcane" video is Camidoh's most viewed video with over 2.1 million YouTube streams as of May 2022. The song was accomplished with a remix with Nigerian singer Mayorkun , and British rapper Darkoo , and feature's Ghanaian singer King Promise , released on 8 April 2022 by Grind Don't Stop Records, through Crux Global, and MOVES Recordings.