Laundering - Law Dictionary Search Results

launder

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

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

One who follows the business of laundering

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

Records, creating agency includes-- (i) in relation to the State Government, any Department of Mantralaya or office of the State...

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...

Intermediary, 'intermediary' as defined by s. 2(1) of the W.B. Estate Acquisitation Act, 1953 includes a proprietor, tenure holder, under-tenure...