17. —(1) There is established a department under the Economic and Financial Crimes Commission to be known as the Special Control Unit Against Money Laundering (in this Act referred to as “the SCUML”) which shall be responsible for the supervision of designated non-financial businesses and p...
It discusses about the apprehensions on the amendments made recently to the Prevention of Money Laundering Act (PMLA), 2002.For Prelims: Money Laundering, Prevention of Money Laundering Act, Enforcement Directorate, United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic ...
CHAPTER 373 PREVENTION OF MONEY LAUNDERING ACTOf, PreventionLaundering, Money
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...
IntroductionThe relationship between money and crime is not a secret. Simply put, when money is involved, people commit crimes; they do it to benefit financially. Money laundering is one of these offences.Money laundering is the process by which an u
act名— 行为名 · 法案名 · 行动名 · 装模作样名 · (戏剧等)幕名 查看更多用例•查看其他译文 使用DeepL翻译器,即刻翻译文本和文档 随打随译 世界领先的质量 拖放文件 立刻翻译 ▾ 外部资源(未审查的) According to the Proceeds of CrimeandMoney Laundering(Prevention)Act2001jewellers ...
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,...
摘要: A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector-where most money laundering takes place-this book clearly explains shows business professionals how to deter, detect, and resolve ......
We aim to go beyond simply complying with the letter of the law. Our policies, processes and practices reflect the spirit and intent of the law as well. At Nordea, we do not only ask ourselvesCan we do it?We also ask ourselvesShould we do it?
Section 333 Of The Prevention Of Crime Act 2002 (Part 7) - Evil Of Money Laundering vis a vis The Rights Of Individual. The advance of technology and financial globalization enable domestic and international transaction to be done is a few seconds. The current development ec... K Mittal 被...