Laundering - Law Dictionary Search Results
launder
launder : to transfer (money or instruments deriving from illegal activity) so as to conceal the true nature and
Laundering
Matched in: Term Laundering
Launder
A washerwoman
Keep your definitions linked to case research
Laundry
A laundering a washing
Property
Property, an actionable claim against the tenants is undoubtedly a species of property which is assignable, State of Bihar v. Kameshwar Singh, AIR 1952 SC 252. Comprises every form of tangible property, even intangible, including debts...
Transfer
Transfer, a permanent alienation is a transfer and a permanent alienation includes the several kinds of transfers, namely, sale, exchange or gift, Syed Jalal v. Targopal Ram Reddy, AIR 1970 AP 19. Transfer, cannot have the...
Records
Records, creating agency includes-- (i) in relation to the State Government, any Department of Mantralaya or office of the State Government; (ii) in relation to the local authority or any statutory body or corporation wholly or...
Record
received from any place outside India and authenticated in the manner as specified in rules. [Prevention of money Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005, R. 2(b)]. A documentary account of past events,
Proceeds of crime
Proceeds of crime, means any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence or the value of any such property. [Preven-tion of Money-Laundering...
Non-banking financial company
(f) of s. 45-I of the Reserve Bank of India Act, 1934 (2 of 1934). [Prevention of Money Laundering Act, 2002 (15 of 2003), s. 2(1) (q)]
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Laundering - Law Dictionary Search Results
launder
launder : to transfer (money or instruments deriving from illegal activity) so as to conceal the true nature and
Laundering
Matched in: Term Laundering
Launder
A washerwoman
Keep your definitions linked to case research
Laundry
A laundering a washing
Property
Property, an actionable claim against the tenants is undoubtedly a species of property which is assignable, State of Bihar v. Kameshwar Singh, AIR 1952 SC 252. Comprises every form of tangible property, even intangible, including debts...
Transfer
Transfer, a permanent alienation is a transfer and a permanent alienation includes the several kinds of transfers, namely, sale, exchange or gift, Syed Jalal v. Targopal Ram Reddy, AIR 1970 AP 19. Transfer, cannot have the...
Records
Records, creating agency includes-- (i) in relation to the State Government, any Department of Mantralaya or office of the State Government; (ii) in relation to the local authority or any statutory body or corporation wholly or...
Record
received from any place outside India and authenticated in the manner as specified in rules. [Prevention of money Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005, R. 2(b)]. A documentary account of past events,
Proceeds of crime
Proceeds of crime, means any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence or the value of any such property. [Preven-tion of Money-Laundering...
Non-banking financial company
(f) of s. 45-I of the Reserve Bank of India Act, 1934 (2 of 1934). [Prevention of Money Laundering Act, 2002 (15 of 2003), s. 2(1) (q)]
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