The UN Vienna 1988 Convention addresses money laundering as the conversion or transfer of property derived from...
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This refers to the basic legal principles upon which national legal systems are based and which provide a...
Shell bank means a bank that has no physical presence in the country in which it is incorporated...
Funds The term funds refers to assets of every kind, whether corporeal or incorporeal, tangible or intangible, movable...
Article 2 of the Hague Convention reads as follows: For the purposes of this Convention, the term...
Money or value transfer services (MVTS) refers to financial services that involve the acceptance of cash, cheques, other...
Virtual assets are vulnerable to being misused by criminals to launder money and fund terrorism as they...
 A terrorist act includes: (a) an act which constitutes an offence within the scope of, and as...
The term terrorist refers to any natural person who: (i) commits, or attempts to commit, terrorist acts...
Recognition of zoos
Law of Sanctuary in India
No person shall hunt any wild animal specified in Schedules I, II, III and IV except as...
53-A. Establishment of Appellate Tribunal .-(1) The Central Government shall, by notification, establish an Appellate Tribunal to...
Competition Commission Of India 7. Establishment of Commission .-(1) With effect from such date as the Central...