Louisiana, our life-long home, reels from a terrorist attack that murdered at least 15 innocent people, injured several dozen ...

The Act of mortgaging the property with the bank for securing the Loan cannot by any stretch of imagination be termed as ...

The Biden administration says the Rapid Support Forces rebel group in Sudan is committing genocide and announced new ...

The Lone Star State has built a reputation for grilling and smoking, with restaurants like Ninfas priding themselves on ...

"Therefore, an attempt to acquire proceeds of crime or anticipating undue benefits cannot be said to be covered by the definition of ... conspiracy alleged in the predicate offence.

The HIPAA Privacy Rule to Support Reproductive Health Care Privacy went into effect on June 24, 2024. The 2024 Final Rule strengthens ...

Kerala High Court held that provisional attachment of properties purchased before commission of offence under section 5 (1) of Prevention of Money-Laundering Act, 2002 [PML Act] is ex-facie null and ...

Allahabad High Court rejected the bail application of applicant offended under the Prevention of Money Laundering Act, 2002 ...

However, it doubles the number of predicates in the proposition layers. Design predicates to be mutually exclusive by definition in your operators (adding one predicate and deleting another such that ...

"Therefore, an attempt to acquire proceeds of crime or anticipating undue benefits cannot be said to be covered by the definition of money laundering ... the hatching of the conspiracy alleged in the ...