Mondaq Asia Pacific: Government, Public Sector > Money Laundering
Sydney Criminal Lawyers
The proposed law could help stamp out tax evasion and money laundering, but it may also be an attack on civil liberties.
Appleby
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
Orrick
September 1, 2019 may be seen as a new starting point for the enforcement of China's antitrust and competition laws.
Hogan Lovells
The ruling's impact is significant. The SPC "got its hands dirty," going out to clarify the law in an area lacking detailed rules or guidelines by the legislator and the antitrust authorities.
Ropes & Gray LLP
A sentencing hearing is scheduled before U.S. District Court Judge Loretta A. Preska on March 19, 2019.
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
Herbert Smith Freehills
Last Friday, the Hong Kong Monetary Authority (HKMA) published its money laundering and terrorist financing (ML/TF) risk assessment report for the stored value facility (SVF) sector in Hong Kong.
Hogan Lovells

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Maples Group
Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money Laundering
Herbert Smith Freehills
In Interush Limited & Anor v The Commissioner of Police, the Commission of Custom & Excise and Mak Wing Yip Cyril, Superintendent of Police [2019] HKCA 70,
Hogan Lovells
The Hong Kong Securities and Futures Commission has issued its largest fine ever for violations of anti-money laundering and counter-terrorist financing regulatory requirements.
Vaish Associates Advocates
Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
Vaish Associates Advocates
The scope of S. 2(1)(u) of PMLA was further expanded by the Finance Act, 2018.
Vaish Associates Advocates
The offence of cross-border implications has been defined u/s 2(1)(ra) of The Prevention of Money Laundering Act, 2002 (hereinafter, PMLA).
Vaish Associates Advocates
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
Vaish Associates Advocates
The Authorities cannot bypass the legislative intent using the tool of arbitrary discretion and need to abide by the legislative wisdom behind a particular provision.
Vaish Associates Advocates
Further in this particular case the Delhi High court dealt with two important questions as well.
Vaish Associates Advocates
That the Hon'ble Supreme Court in the case of Nikesh Tarachand Shah vs. Union of India & Anr., Writ Petition (Criminal) No. 67 OF 2017, had struck down Section 45(1) of the Prevention of Money Laundering Act, 2002 ...
Vaish Associates Advocates
Under Section 19 of the Prevention of Money Laundering Act, 2002 (hereinafter also referred as "PMLA"), the Director, Deputy Director...
Vaish Associates Advocates
Following are the pre-requisites for a valid provisional attachment order under PMLA:-
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Vaish Associates Advocates
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
Vaish Associates Advocates
Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
Vaish Associates Advocates
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
CNPLaw LLP
The variable capital company ("VCC") is a new corporate structure for all types of collective investment schemes ("CIS") in Singapore. Each VCC may comprise of one or more CIS, which can be open-ended
Sydney Criminal Lawyers
The proposed law could help stamp out tax evasion and money laundering, but it may also be an attack on civil liberties.
Vaish Associates Advocates
The Prevention of Money Laundering Act, 2002 (PMLA) was enacted to prevent the menace of money laundering and to provide for confiscation of property derived from, or involved in, money laundering.
Herbert Smith Freehills
Indonesia's Corruption Eradication Commission (KPK) has charged Emirsyah Satar, the former head of state airline, Garuda, with money laundering and ordered his detention
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
AMLEGALS
"No attachment can be ordered under the Prevention of Money Laundering Act, 2002 with respect to the assets of the Coprorate Debtor undergoing insolvency process."
Vaish Associates Advocates
That the Hon'ble Supreme Court in the case of Nikesh Tarachand Shah vs. Union of India & Anr., Writ Petition (Criminal) No. 67 OF 2017, had struck down Section 45(1) of the Prevention of Money Laundering Act, 2002 ...
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