An Act to provide for a comprehensive mechanism to ban the unregulated deposit schemes, other than deposits...
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A common final year undergraduate medical examination, to be known as the National Exit Test shall be...
3. Constitution of National Medical Commission. – (1) The Central Government shall constitute a Commission, to be...
Health University means a University specialised in affiliating institutions engaged in teaching medicine, medical and health sciences...
An Act to provide for a medical education system that improves access to quality and affordable medical...
An Act to make provisions to deal with the problem of the Black money that is undisclosed...
The difference between “prerogative” and “discretion” is clear.
The UN Vienna 1988 Convention addresses money laundering as the conversion or transfer of property derived from...
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...