China mulls revising anti-money laundering law | Ukrainian news
WebApr 23, 2024 · Photo by Xinhua. Chinese lawmakers started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific non-financial institutions. This was reported by The Xinhua News Agency. The draft was submitted to an ongoing session of the Standing Committee of the National People's ...
Anti-Money Laundering Law in Vietnam: SBV Issues Guidance
WebAug 17, 2023 · Circular 09/2023/TT-NHNNwas issued by the SBV to guide the implementation of the Law on Anti-Money Laundering (AML) on July 28 of this year. It outlines a number of criteria for assessing money laundering risks, how suspicious transactions should be managed, how to classify clients in terms of the money …
How does the Vietnamese law regulate anti-money laundering?
WebJun 24, 2023 · Under Vietnamese law, money laundering refers to the act of an organization or individual to legalize the origin of the property through an offense. Pursuant to Law on Anti-money Laundering No.14/2022/QH15 on 15 November 2022 (“ LAML 2022 ”), property derived from any offense refers to property obtained directly or indirectly from …
Law Firms Seek Out 'Money-Generating' Partner Moves Amid ...
WebApr 19, 2024 · Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms’ financials, staffing, clients, news and ...
Indian govt further expands scope of money laundering law
WebMay 10, 2023 · REUTERS/Thomas White/Illustration/File Photo Purchase Licensing Rights. NEW DELHI, May 10 (Reuters) - The Indian government has expanded the scope of its money laundering law to also include ...
Global fight against corruption weakens as rule of law declines ...
WebJan 31, 2024 · Governments around the world are struggling to fight corruption, according to a Transparency International (TI) report published Tuesday. The report, known as the Corruption Perceptions Index (CPI), ranks 180 countries and territories by their perceived levels of public sector corruption. The scores range from zero (highly corrupt) to 100 …
Money Stuff The Podcast: Law is Law: DXYZ, MNGO, BLS
WebApr 12, 2024 · Money Stuff The Podcast: Law is Law: DXYZ, MNGO, BLS For their very first episode, Katie and Matt discuss a hot fund for private stocks, a clever/illegal DeFi trade and super users of government data.
Crypto Exchanger Pleads Guilty to Unlicensed Money ...
WebJan 23, 2024 · Bloomberg Law Automation. Raul Rodriguez, a Miami-based digital currency exchanger, has pleaded guilty to operating an unlicensed money transmitting business, according to the Justice Department Tuesday. From 2016 through 2022, Rodriguez exchanged at least $5,047,462 in digital currency on the LocalBitcoins.com platform, said …
Why Arizona Law Firms Are a Hot Investment for Private Equity
WebMar 20, 2024 · Wall Street investors are exploring Arizona’s Alternative Business Structures to have an equity stake in law firms. Photo: Eduardo Munoz Alvarez/Associated Press. Arizona launched a program to ...
News Law - Legal News Made Simple
WebMahinder Kaur vs Narinder Singh & Ors: Interpretation of Section 14 of the 1956 Act. Anamika Sharma May 18, 2024. In a landmark case involving Mahinder Kaur and Narinder Singh & Ors, the Supreme Court of India deliberated on the…. Delhi High Court High Court.
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