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1. tv9telugu.com › business › what-is-money-laundering-how-many-types-of-this-fullMoney Laundering: మనీలాండరింగ్ ... - TV9 Telugu

   tv9telugu.com › business › what-is-money-laundering-how-many-types-of-this-full

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   12 Μαρ 2023 · వాటిలో 1)ప్లేస్‌మెంట్‌, 2) లేయరింగ్‌ 3)ఇంటిగ్రేషన్‌. అయితే ఈ మనీలాండరింగ్‌, హవాలా అంటే ఏమిటి? వీటి మధ్య తేడా ఏమిటో తెలుసుకుందాం. ప్లేస్‌మెంట్‌: ఉన్నట్టుండి అక్రమంగా భారీ ఎత్తున వచ్చిన డబ్బును బ్యాంకులో డిపాజిట్‌ చేయాలి. కానీ అలా చేయకుండా ఆ డబ్బును చిన్న మొత్తాలుగా విడదీసి, వేర్వేరు బ్యాంకుల్లో ఉన్న అకౌంట్లలో డిపాజిట్‌ చేస్తారు.

2. www.emerald.com › insight › contentThe concept of money laundering: a quest for legal definition

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   24 Αυγ 2021 · This paper aims to focus on the concept of money laundering and explores the evolution and expansion of criminalization of predicate offences to the money laundering within the international anti-money laundering (AML) regime over the time.

3. www.raijmr.com › ijrhs › wp-contentMoney Laundering in India: Concepts, Effects and Legislation -...

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   1. Introduction Money laundering is the process of concealing the source of money obtained by illicit means. It is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.

4. documents1.worldbank.org › pdf › 350520Referenc1Money01OFFICIAL0USE1Reference Guide to Anti-Money Laundering and Combating the...

   documents1.worldbank.org › pdf › 350520Referenc1Money01OFFICIAL0USE1

   edition of the Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism to help countries understand the new international standards.

5. www.researchgate.net › publication › 354187773_The_concept_of_money_laundering_aThe concept of money laundering: a quest for legal definition

   www.researchgate.net › publication › 354187773_The_concept_of_money_laundering_a

   24 Αυγ 2021 · Money laundering is the process by which criminals conceal the existence, illegal source or illegal application of income and then disguise or convert that income to make it appear legitimate,...

6. trilegal.com › wp-content › uploadsThe Supreme Court on constitutionality and interpretation of...

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   As discussed above, an offence of money laundering relates to a process or activity connected with proceeds of crime (i.e., property derived or obtained as a result of criminal activity) relating to a scheduled offence, commonly called a 'predicate offence'.

7. telugu.asianetnews.com › national › supreme-court-to-give-verdict-on-petitionsPMLA: మనీ లాండరింగ్ యాక్ట్, ఈడీ అధికారాలపై నేడు సుప్రీంకోర్టు...

   telugu.asianetnews.com › national › supreme-court-to-give-verdict-on-petitions

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   26 Ιουλ 2022 · న్యూఢిల్లీ: సవరించిన మనీ లాండరింగ్ యాక్ట్(ప్రివెన్షన్ ఆఫ్ ...