【印度】印度执法总局(Enforcement Directorate)表示,针对现任或前任国会议员的洗钱指控只有2.98%被移交法院,但依照反洗钱法定罪率高达96%。【原标题】Press Trust of India: Money laundering: ED data says only 2.98 % cases against MPs/MLAs; conviction rate 96% O网页链接 û收藏 转发...
There must be a constant scrutiny over the operations of the Enforcement Directorate and current disposition whether this clarification will improve the conviction rate (which is right now less than half a percent). And if there will be any lacunas in the operative part, change is the law of...