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Front Page Africa - Liberia s Inter-Ministerial AML/CFT Steering Committee Strengthens Financial Crimes Working Group to Combat Illicit Financial Flows from Predicate Offences

Front Page Africa - Liberia s Inter-Ministerial AML/CFT Steering Committee Strengthens Financial Crimes Working Group to Combat Illicit Financial Flows from Predicate Offences
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Steering committeeFinancial crimes working group of liberiaFinancial crimes working groupCombat illicit financial flowsPredicate offences

Punishment Before Conviction Anti-Thesis Of Rule Of Law : Kerala High Court Grants Bail To Managing Director In Popular Finance Scam

The Kerala High Court on Thursday granted bail to the Managing Director of Popular Finance, Thomas Daniel, who is alleged to have committed offences under the Prevention of Money Laundering Act, 2002.

Ed jaishankarv nairThushara pailyMathews bennyAparna somarajanZakhil sureshAlint josephBalakrishnan nambiarCy vijay kumarDilu josephAnandhu satheeshThomas danielManojv georgeJustice bechu kurian thomasArchana krishnanFindings of the courtKerala high court on

Sealing the Conundrum; Is Money-Laundering a standalone offense under PMLA?

In other words, whether the offense of money laundering is dependent upon predicate or scheduled offenses or not?

Vijay madanlal choudharyKabil sibalJanata jhaSupreme courtOrissa high courtKarnataka high courtUnion of indiaDelhi high courtIndian penalMahanivesh oilsEnforcement directorateFinance actAdvocate kabil sibalMoney launderingScheduled offencesPredicate offences

EU Directive On Combating Money Laundering By Criminal Law - Government, Public Sector

On the 3rd of December 2020, Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law .

European parliamentPredicate offencesExpanded regulatoryLaundering actMoney laundering actCriminal codeMoney launderingMember statesMember stateEu directive on combating money laundering by criminal lawCriminal lawWhite collar crimeAnti corruption amp fraudPublic sectorஐரோப்பிய பாராளுமன்றம்விரிவாக்கப்பட்டது ஒழுங்குமுறை