This act, according to prosecutors, violates Section 2(a) and is punishable under Section 19(d) of the Money Laundering (Prevention and Prohibition) Act, 2022. The ICPC further alleges that in the ...

These exemptions, first issued in 2002 after the Patriot Act attempted to close money laundering pathways, were initially pitched as temporary measures, providing regulators time to study their ...

The prosecution further alleged that the N3,960,000,000 discrepancy was laundered by Sa'idu, in violation of Section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022. Counsel to ...

Texas Judge Clears Way for Anti-Money Laundering Law's Enforcement By Nate ... put on hold an order he issued halting the Corporate Transparency Act's enforcement after Republican President ...

The Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, commonly known as the SC/ST Act, was enacted by the Parliament of India to address and prevent atrocities and hate ...

the provisions of SC/ST (Prevention of Atrocities) Act should be invoked against the accused and also under the provisions of Domestic Violence Act. Besides, Pavun should be arrested. The parents ...

Mauritius' Former Prime Minister Gets Bail on Money Laundering Charges PORT LOUIS (Reuters) - A court in Mauritius has released former Prime Minister Pravind Jugnauth on bail following his arrest ...

Barclays faces an investigation from the U.K.’s financial watchdog over its anti-money-laundering and financial crimes controls, the London-based institution has disclosed. The Financial Conduct ...

Furthermore, under Section 17 of the Anti-Money Laundering Prevention Act, confiscation of these assets in favor of the state will not be possible, leading to a loss for the state. Therefore, in ...

Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, money-laundering network working with gangs across Europe. Most of the suspects ...

PARIS, Jan 28 (Reuters) - French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency ...

pleaded guilty to being concerned in the supply of class A drugs and money laundering at Preston Crown Court. On September 24, a warrant was executed at a property in Church Street, St Annes ...