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...
For example, it cost over £6 (this was 2007 money) for a bottle of Dish Drops washing up liquid which lasted a long time but never shed any light on how much money these “exclusive” and “concentrated” products were actually saving. Money Laundering? Amway’s enormous margins on pro...
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 ...
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 ...
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...
aspecially if we talk about the specific norms related to the Money Laundering Crime 特别地,如果我们谈论具体准则与洗钱罪行有关[translate] aResearch reported in the article was not funded by any of the listed funding bodies. 在文章上报告的研究未由任何列出的资助身体资助。[translate]...
2024-10-11 04:53:18 Evaluating the effects of Data Sparsity on the Link-level Bicycling Volume Estimation: A Graph Convolutional Neural Network Approach Mohit Gupta et.al. 2410.08522v1 null 2024-10-10 22:01:14 Identifying Money Laundering Subgraphs on the Blockchain Kiwhan Song et.al. 2410.0...