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Article #11
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ENVIRONMENTAL CRIMES AS A FINANCIAL ENGINE: HOW MONEY LAUNDERING & TERRORISM FINANCIANG EXPLOIT NATURAL RESOURCES Environmental crime encompasses wide-ranging activities, from illegal extraction and trade…
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Article #10
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Indian Republic at 75: Evolution of the Criminal Justice System “It is here, that the importance of the judiciary becomes so apparent and that is…
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Article #9
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Look out Circular (LOC): A Strange Paradox in Indian Criminal Justice Understanding Look Out Circular(LOC) In the Indian Criminal Administration of Justice, the presence of…
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Article #8
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PMLA 2002 – A Sui Generis Legislation Brief Understanding of Money Laundering Brief understanding of Money Laundering ~ The Act of Money Laundering has both…
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Article #7
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PMLA role in combating shell companies The Prevention of Money Laundering Act, 2002 (PMLA) is the basis of India’s legal system against money laundering. On…