THE PREVENTION OF MONEY-LAUNDERING (AMENDMENT)ACT‚ 2009 NO. 21 OF 2009 [6th March‚ 2009.] An Act further to amend the Prevention of Money-laundering Act‚ 2002. BE it enacted by Parliament in the Sixtieth Year of the Republic of India as follows:@ 1. ! Short title and commencement. ! 1. Short title and commencement. – (1) This Act may be called the Prevention of Money-laundering (Amendment) Act‚ 2009. (2) It shall come into force on such date as the Central Government may‚ by notification in the Official
Premium Morphine Terrorism Opium
Running head: Making Money Transition Lawfully Making money transition lawfully through Anti- Money Laundering Act Does the issue about the Republic Act No. 9160 ring a bell? Well‚ if the people followed the former CJ Corona impeachment trial case not very long time ago‚ then those small terms will not be new to the people’s ears. As a matter of fact‚ Corona was found guilty. However‚ not everyone is familiar with this certain Act as not all Filipinos followed the trial closely.
Premium Accountant Certified Public Accountant Money laundering
Anti-Money Laundering Act R.A. 9160AMLA‚ As Amended by R.A. 9194 Subject: Business Laws and Corporate Practices Colegio de San Juan de Letran- Graduate School Submitted by: Michelle Ann G. Espisua Submitted to: Atty. Kriden Balgomera AMLA- Anti-Money Laundering Act R.A. 9160Anti-Money Laundering Act‚ As Amended by R.A. 9194 These Rules shall be known and cited as the "Revised Rules and Regulations Implementing Republic Act No. 9160” (the Anti-Money Laundering Act of 2001 [AMLA]
Premium Money laundering
are concerned about nowadays is making more money. We know that unemployment is increasing day by day‚ and for that reason‚ many people try to work laboriously. Moreover‚ they can even neglect their social lives. However‚ it is my belief that‚ this is an unavoidable circumstance because money has considerable importance in the economy‚ society and our day to day lives. To begin with‚ if a person has more money‚ he or she has power! In other words‚ money will provide you with a strong social status
Free Thought Human Childhood
American Culture: Money! Money! Money! Fast food is probably the most popular form of diet here in America. Because most of the people are busy trying to make money‚ they do not have enough time to spare to prepare a nutritious home-cooked meal. Since life these days is fast-paced‚ people settle for fast food chains located near their work place and house; fast food for breakfast‚ lunch‚ and dinner most days of the week. While reading Eric Schlosser’s best-selling book‚ the Fast Food Nation‚ it
Premium Fast Food Nation Fast food Food
Valerie Oliva Dr. Riggs Sociology 1010 November 2‚ 2013 Saints and Roughnecks 1) Some deviant activities the Saints were involved in‚ included heavily drinking in nightclubs‚ driving drunkenly through the streets‚ and committing acts of vandalism and playing pranks. And just like the Saints‚ the Roughnecks usually committed these three types of delinquency: theft‚ drinking‚ and fighting. Both gangs involved seriousness on what they did‚ because all of them put people in danger whether by stealing
Premium High school Middle class Police
“Whenever you feel like criticizing anyone‚’ he told me‚ ‘just remember that all the people in this world haven’t had the advantages that you’ve had.’ This quote demonstrates the nature of the American Dream. Fitzgerald uses characters to demonstrate that he feels the American Dream is a failure. This can be seen most clearly through the characters of the Buchanan’s‚ the Wilson’s‚ and Gatsby himself. Fitzgerald uses the characters of the Buchanan’s to demonstrate the American dream as a failure
Premium F. Scott Fitzgerald James Truslow Adams Satyricon
Groucho Marx once said "While money can’t buy happiness‚ it certainly lets you choose your own form of misery.” The American Dream of money is the belief that having a lot of money will satisfy the cravings people have for wealth. People strive to accomplish a life filled with money and success because money promises a life of happiness and greatness. The idea of having a large quantity of money is one that has consumed people and altered the dream of hard work and success. Although this dream brings
Premium F. Scott Fitzgerald The Great Gatsby Jay Gatsby
There are four basic functions of money: The first is as a medium of exchange. The second is as a unit of account. The third is as a store of value. The fourth is as liquidity. The most obvious function of money is as a medium of exchange. When you hand the waiter a five-dollar bill in exchange for your hamburger‚ you are using money as a medium of exchange. You might have a hard time paying for your hamburger with five dollars worth of apples‚ but if you did‚ the apples would serve as a
Premium Currency Money
3. MONEY Money is everything that serves as universally excepted medium of exchange or means of payment. Functions of money: Medium of exchange – enables people to exchange goods and services for other commodities Store of value – at home money loses value because of inflation so it is better to deposit financial assets with a bank. Money can also be stored in other forms – securities (cenné papiry)‚ shares‚ or bonds (dluhopisy‚ obligace). We can also invest in properties‚ lands‚ arts‚ jewelry
Premium Money Inflation Currency