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Money launderers to get 10 years in prison, fine of Rs5m under approved bill

The National Assembly’s Standing Committee on Finance on Tuesday approved the Anti-Money Laundering (Amendment) Bill, 2019, which prescribes punishments for offenders and outlines mechanisms for authorities to deal with such crimes in an effort to …Read more





Money launderers to get 10 years in prison fine of Rs5m under approved bill

The National Assemblys Standing Committee on Finance on Tuesday approved the Anti-Money Laundering Amendment Bill 2019 which prescribes punishments for offenders and outlines mechanisms for authorities to deal with such crimes in an effort to fulfil
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Hundreds of new Washington laws take effect Sunday

They can be asked for proof of the insurance or bond when stopped by law enforcement and get a ticket if they dont have it The Legislature also approved some has maximum penalties of 10 years in prison and a 20000 fine Dogs and cats can
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US company at center of gold racket must pay 15 million fine Miami judge rules

By A major precious-metals company whose three Miami gold dealers were convicted of a massive money-laundering racket must pay the US government 15 million as a criminal fine while being under probation six and seven years in prison after pleading
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Trade-Based Money Laundering Is On The Rise

Trade-based money laundering fine of up to 250000 or five years in prison or both17 A person who commits such a violation while violating another US law or engaging in a pattern of criminal activity is subject to a fine of up to 500000 or
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Why Milchan law at core of PM graft case is about so much more than tax breaks

Get The Times dont combat money laundering there can be disastrous consequences I dont want to be overly dramatic but it will be very problematic for Israels standing in the world and for our economy Eighteen years ago in June
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Physician pleads guilty to bribing Mississippi prison chief

The 58-year-old Reddix remains free on 10000 bail He faces up to 10 years in prison and 250000 in fines He faces up to 23 years on charges of money laundering and filing false tax returns related to 147 million in bribes prosecutors say he
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