- money laundering law
- loi sur le blanchiment d'argent
Investor's Forget-me-Nots Dictionary. 2014.
money laundering law
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money laundering — the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, the UK has implemented rules against this practice mainly through the Criminal Justice Act 1993. Aside from… … Law dictionary
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Money Laundering Control Act — The Money Laundering Control Act of 1986 (Public Law 99 570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18… … Wikipedia
Joint Money Laundering Steering Group — (JMLSG) A multi disciplinary committee. Its members include representatives from the British Bankers Association, the Building Societies Commission and the Association of British Insurers together with representatives from other trade… … Law dictionary
money laundering — The conversion or transfer of property derived from a criminal offense for the purpose of concealing, or disguising, the illicit origin of the property, or of assissting any person who is involved in the commission of such an offense, to evade… … Financial and business terms
Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… … Wikipedia
Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… … Wikipedia
Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… … Wikipedia
Prevention of Money Laundering Act — is Indian law passed in 2002 to to prevent money laundering and to provide for confiscation of property derived from money laundering. References * [http://economictimes.indiatimes.com/articleshow/1156901.cms] *… … Wikipedia
Law enforcement in Italy — is provided by five separate national police forces: * (military police)* (forestry police)* (financial and customs police, also organized as a military force)* (state police) * (penitentiary police)and three sub national police forces:*Polizia… … Wikipedia
Law enforcement in Australia — is served by police, sheriffs and bailiffs under the control of state, territory and the Federal governments. A number of state, territory and federal agencies also administer a wide variety of legislation related to white collar crime.The police … Wikipedia
