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Related to money laundering: Anti Money Laundering
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AcronymDefinition
mLMilliliter
mLMajor League (baseball)
mLMost Likely
mLMill
mLMATLAB (software)
mLMachine Learning
mLLocal (Richter) Magnitude
mLMobile Legends (gaming)
mLMaximum Likelihood
mLMultilayer
mLMonolayer
mLMy Love
mLMail List
mLMali
mLMile (5,280 feet; chiefly British)
mLMaple Leaf (Canada's emblem)
mLMuch Love
mLMoney Laundering
mLMerrill Lynch
mLMinor League (baseball)
mLMaple Leafs (Canadian hockey team)
mLMarkup Language
mLMotherwell (postcode, United Kingdom)
mLMean Level
mLMiller Lite (beer)
mLMulti-Line
mLMolder
mLMonica Lewinsky
mLMortgage Lender (licensing; various locations)
mLMain Line (railroads)
mLMulti-Link
mLMicrolitre (1/1,000,000 litre; usually written as mu-litre)
mLMarxist Leninist
mLMilitary Law
mLMoses Lake (Washington)
mLMore-Less (scheduling scheme)
mLMining Lease
mLMaybe Later
mLLocal Magnitude (US Geological Survey; used in conjunction with the Richter scale)
mLMean Life (atomic clock reliability)
mLMaterial Loss (corrosion)
mLMemory Load
mLMulti Language
mLMuslim League
mLMeta Language
mLMaturity Level
mLMalay Language
mLMachine Language
mLMotor Launch
mLMet-Life (insurance)
mLMissile Launch (US Air Force)
mLMitral Leaflet (cardiology)
mLMucolipidosis (enzymatic genetic disorder)
mLMaster Library
mLMain Library
mLMini Load
mLManagement List
mLMetropolitano de Lisboa (Lisbon Underground Railways)
mLMore Later
mLMilitary Leave
mLMegalitre
mLMalolactic Fermentation (winemaking)
mLMilitary List (UK)
mLMeasurement Level
mLMedical Lake (Washington)
mLMatch Line
mLMucocutaneous Leishmaniasis
mLMinelayer
mLMaster of Librarianship (degree program)
mLMountain Leader
mLMister Lonely (movie)
mLMaintenance Level (IBM AIX)
mLMalt Liquor
mLMobile Launcher
mLMovimiento Libertario (Spanish: Libertarian Movement)
mLManagement Level
mLMunitions List
mLMetro League
mLMiddle Latin
mLMadina Lake (band)
mLMarking Light
mLManagement Learning
mLMission Load
mLMeteorology Laboratory
mLMag Light (flashlight)
mLMad Lion (singer)
mLLetter of Motivation
mLMiddlesex-London (Ontario)
mLMilitaire Luchtvaart (Dutch)
mLMilliLambert
mLMetro Ligero (Madrid, Spain public transportation)
mLMessagelink
mLMana Leech (gaming, Diablo 2)
mLMaster Loot (Everquest, gaming)
mLInorganic Silts (soil type)
mLSmall Mine Sweeper (US Navy)
mLMatched Lines (Nortel)
mLMarae Lassel (gaming, Asheron's Call)
mLMismatch Loss
mLMaintenance Limit
mLMaster's in Leadership
mLLand Mobile Station
mLMario Lemiux (hockey player)
mLMission Liaison (US DoD)
mLMateriel List
mLMaître de Langue (French: Master of Language)
mLMelt Link
mLMilitary Payroll Money Lists
mLMixto Listo (Guatemala concrete producer)
mL(USN Rating) Molder
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References in periodicals archive ?
(4) While transferring money between different accounts and banks may not constitute money laundering per se, investigators are encouraged to look carefully at all federal, state, and municipal laws and regulations and consult with financial crimes prosecutors as activities, such as "structuring" and improper record keeping, in fact, may constitute specific criminal conduct sufficient to establish money-laundering charges.
Aman, 37, of Links View, Wallasey, on suspicion of drug trafficking and money laundering
The rules in their simplest forms require businesses that sell certain insurance products to establish compliance programs to protect themselves from having their products or services used for money laundering or terrorist financing.
The Institute's recommendations to prevent money laundering are:
Published by Alert Global Media Inc., the newsletter is described as "the world's leading authority on money laundering, providing news, guidance and analyses on cases, laws and regulations."
(8.) Honduras is a member of the Organization of American States Inter-American Drug Abuse Control Commission Experts Group to Control Money Laundering. Honduras is also party to the 1988 UN Convention Against the Illicit Traffic of Narcotics and Psychotropic Substances, the UN International Convention Against Transnational Organized Crime and the UN International Convention for the Suppression of the Financing of Terrorism.
A Joint Investigation Team JIT formed to probe into the mega money laundering scam submitted its report in the Supreme Court.
The two institutions, according to Mr Molefhi, had also adopted parallel investigation approach, wherein all cases in, which predicate offences were investigated were also subjected to money laundering investigation.
'We need to focus our attention and want them to show interest because everyday offences are cracked down on but we don't always know which offences involve money laundering,' Vichea said.
'It damages not only the financial institutions directly but also country's productive activities in various sectors of economy', they said while addressing a seminar on money laundering at Lahore Chamber of Commerce and Industry.
the law is a bit weak and the extent of money laundering and terrorism financing was not that much earlier," he said.
SANITISE WEALTH In Kenya, corruption and money laundering are inherently linked.