4430

(redirected from Money Laundering Offences)
AcronymDefinition
4430Money Laundering Offences (police radio code; New Zealand)
Copyright 1988-2018 AcronymFinder.com, All rights reserved.
References in periodicals archive ?
Countering the arguments of Chidambaram's advocates Kapil Sibal and Abhishek Manu Singhvi that Prevention of Money Laundering Act (PMLA) offences with seven years of punishment is not a grave offence because as per the Code of Criminal Procedure grave offences entail death penalty and life, Mehta said money laundering offences are "grave".
Money laundering offences in Georgia can carry a penalty up to 12 years imprisonment depending on the size of the sums involved.
Dy Vichea, the National Police deputy chief and Ministry of Interior's central security department director, told The Post on Wednesday that money laundering offences had increased in an intertwined and complex manner.
By requiring knowledge that the funds are the proceeds of a predicate offence and are therefore illegitimate, under such a reading of the law, money laundering offences in Egypt can only be sustained by proving the predicate offence, either by adducing a certificate of conviction or evidence to satisfy the judge of the existence of the predicate offence, such as a confession.
A spokesman added: "A 51yearold man was arrested on suspicion of conspiring to import and supply drugs, firearms and ammunition, as well as money laundering offences on arrival at Birmingham Airport this morning.
Money laundering offences have more or less the similar characteristics internationally.
He pleaded guilty to 10 drug and money laundering offences in March 2017.
Edwin McLaren, 53, wants to challenge convictions for frauds against the vulnerable and money laundering offences.
In recent work, 'very good' team head Ravi Turn to Page 4 From Page 2 Khosla defended a client against allegations of money laundering, which involved dealings in New Zealand, and acted for a company director on matters pertaining to an HMRC investigation for the fraudulent evasion of VAT, corporation and income tax alongside other related money laundering offences. In other significant work, the team acted for a client alleged to have conducted a ponzi scheme, and advised an individual on drug-related allegations.
All six men have been charged with conspiracy to supply cannabis, conspiracy to produce cannabis and money laundering offences.
In a statement, the MACC said she will be taken to the KL Sessions Court tomorrow to face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 over money laundering offences.
It belonged to Shiraz Sharif, 45, and wife Salina, 46, who were sentenced for drugs and money laundering offences last year.