Launderer - Law Dictionary Search Results

launder

launder : to transfer (money or instruments deriving from illegal activity)

The act or occupation of one who launders washing and ironing

Property, an actionable claim against the tenants is undoubtedly a species of property which is assignable, State of Bihar v....

Transfer, a permanent alienation is a transfer and a permanent alienation includes the several kinds of transfers, namely, sale, exchange...

One who follows the business of laundering

Housing Finance institution, shall have the mean-ing as assigned to it in clause (d) s. 2 of the National Housing...

in the manner as specified in rules. [Prevention of money Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005,

Proceeds of crime, means any property derived or obtained, directly or indirectly, by any person as a result of criminal...

of India Act, 1934 (2 of 1934). [Prevention of Money Laundering Act, 2002 (15 of 2003), s. 2(1) (q)]

Investigation, s. 4(1) of the Code of Criminal Proce-dure, 1898 defines 'investigation' as to include all the proceedings under that...