Seminar, Volúmenes503-508R. Thapar, 2001 |
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Página 15
... bill to control the conversion of ill - gotten money to regular economic purposes . This bill has identical provisions with the one on narcotic drugs . But while no one objected to pass- ing the latter , the money laundering bill has ...
... bill to control the conversion of ill - gotten money to regular economic purposes . This bill has identical provisions with the one on narcotic drugs . But while no one objected to pass- ing the latter , the money laundering bill has ...
Página 50
... Bill was drafted as a sequel to the UN Special General Assembly at New York in 1998. It was passed in the Lok Sabha , but due to strong protests by the IMC , FICCI , ASSOCHAM and other busi- ness groups , the Rajya Sabha has referred it ...
... Bill was drafted as a sequel to the UN Special General Assembly at New York in 1998. It was passed in the Lok Sabha , but due to strong protests by the IMC , FICCI , ASSOCHAM and other busi- ness groups , the Rajya Sabha has referred it ...
Página 56
... bill enacted in 1995 at the initiative of Bill Clinton , who then hoped to win a second term in office . This 1995 legislation increased the punitiveness of the ' man- datory minimums ' already widely used by the antidrug laws passed ...
... bill enacted in 1995 at the initiative of Bill Clinton , who then hoped to win a second term in office . This 1995 legislation increased the punitiveness of the ' man- datory minimums ' already widely used by the antidrug laws passed ...
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