Prevention of Money Laundering: The Practical Day-to-Day Problems and Some SolutionsIt has been a truism that there is no system that is completely foolproof and no control unbeatable, given the right resources. Then a few weeks ago the author read that the only way to ever overcome the ...
我初中的英语不是很好 I am called cattail Ling Lin.My junior middle school's English is not very good[translate] a- Maintain organization according to organization chart - 根据组织系统图维护组织[translate] aprevention of money laundering and terrorist financing 洗钱和恐怖分子财务的预防[translate]...
These girls are the worlds famous teen por 正在翻译,请等待... [translate] aAnnual Certification for Prevention of Money Laundering & Terrorist Financing (for engagement in Long Term Insurance business) 每年证明为洗钱的预防&恐怖分子财务 (为订婚在长的定期保险事务) [translate] ...
concerning the prevention of money laundering, 选择语言:从中文简体中文翻译英语日语韩语俄语德语法语阿拉伯文西班牙语葡萄牙语意大利语荷兰语瑞典语希腊语捷克语丹麦语匈牙利语希伯来语波斯语挪威语乌尔都语罗马尼亚语土耳其语波兰语到中文简体中文翻译英语日语韩语俄语德语法语阿拉伯文西班牙语葡萄牙语意大利语荷兰语瑞典语...
For Prelims: Money Laundering, Prevention of Money Laundering Act, Enforcement Directorate, United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988, Enforcement Case Information Report For Mains: Amendments in Prevention of Money Laundering Act and associated ...
For example, whether it was better to prosecute the predicate offence separately or in addition to the offence of money laundering; or whether to pursue criminal or civil recovery. We further find that criminals have been able to use their knowledge to circumvent the system, suggesting that ...
Money laundering is one of these offences. Money laundering is the process by which an unlawful fund, or "black money," obtained through illicit means is covered up with legal funds and then presented as "white money." This is accomplished by distributing the monies through a number of ...
PMLA - Prevention of Money Laundering Act, 防止洗錢法, 醫療 / 預防 PMLA - Prime Minister's Literary Awards 首相文學獎 各種各樣 / 獎項和獎牌 PMLA - Publications of the Modern Language Association 現代語言協會的出版品 學術與科學 / 語言文學 PMLA - Publications of the Modern Language As...
A special law called the "Prevention of Money Laundering Act, 2002" (PMLA 2002) has been enacted by the Parliament. In this article the author discussed about the objective of act, concept and process of money laundering along with the powers of Enforcement Directorate. Keywords: Black Money,...
the act of money laundering; gives the FIU [...] daccess-ods.un.org daccess-ods.un.org 2001年《预防犯罪所得和洗钱法》将洗钱行为定为犯罪行为;并给予金融情 报中心跟踪、扣押并最终没收犯罪所得资产的权利;还建立了允许与其他国家对 口单位交换情报的必要框架。