Money Laundering is a method of legitimizing the illegally earned money so as to avoid being caught while carrying on illegal activities and avoid taxes. It involves three stages. Money Laundering is a method of legitimizing the illegally earned money so as to avoid being caught while carrying ...
Article 7 - Money Laundering Each Party which has made bribery of its own public official a predicate offence for the purpose of the application of its money laundering legislation shall do so on the same terms for the bribery of a foreign public official, without regard to the place where ...
This chapter examines the feasibility of including the crimes of corruption and money laundering within the jurisdiction of the African Court of Justice and Human and Peoples' Rights. The discussion focuses on specific aspects of the two crimes, particularly their relationship to other economic crimes...
Money-lender)Also found in: Dictionary, Thesaurus, Medical, Legal, Financial. bank1 1. the funds held by a gaming house or a banker or dealer in some gambling games 2. in various games a. the stock, as of money, pieces, tokens, etc., on which players may draw b. the player ...
Money Laundering? Amway’s enormous margins on product sales generate points which travel up the pyramid, are converted to cash and then get paid out as bonuses. To reiterate my earlier point, if I bought all my goods outside of Amway for half the price, I’d might as well have given ...
Money laundering is the process of disguising the origins of illegally obtained money, typically by passing it through a complex sequence of banking transfers or commercial transactions. As a member of the Financial Action Task Force and the Asia Pacific Group on Money Laundering, Malaysia is ...
athe crime of money laundering and other crimes, particularly under the Article 323 and followings. 洗钱和其他罪行罪行,特别关于文章323和追随者。 [translate] 英语翻译 日语翻译 韩语翻译 德语翻译 法语翻译 俄语翻译 阿拉伯语翻译 西班牙语翻译 葡萄牙语翻译 意大利语翻译 荷兰语翻译 瑞典语翻译 希腊语翻译 ...
This chapter examines the feasibility of including the crimes of corruption and money laundering within the jurisdiction of the African Court of Justice an... LD Fernandez - T.M.C. Asser Press 被引量: 1发表: 2017年 AN ORDINANCE FOR THE CITY OF CLEMSON, SOUTH CAROLINA Amend Chapter 2 Admini...
money market is a result of both the standard monetary form in which capital on the market acts as a commodity and the high level of concentration of supply of loan capital accumulated by the credit system. At the same time the money market, like the loan capital market as a whole, ...
novel provisions such as prohibition on cash transactions involving large sums of money, forfeiture of assets obtained from money-laundering transactions, etc... C Wilson - 《Zhonghua Yu Fang Yi Xue Za Zhi Chinese Journal of Preventive Medicine》 被引量: 1发表: 1979年 Recouping proceeds of corr...