The Prevention of Money-Laundering Act, 2002 (PMLA) was enacted to combat the laundering of illicit gains derived from ...

It is often said that the ontological argument fails because it wrongly treats existence as a first-level property or predicate. This has proved a controversial claim, and efforts to evaluate it are ...

Various predicate offences, including drug trafficking, corruption, fraud and organised crime, contribute to the ML landscape. The financial sector, real estate sector and informal markets are ...

Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member ...

Different kinds of predicate-nominal, adjectival, verbal etc.-may behave differently under predicate agreement when there is a difference between underlying and superficial subject. Data from a number ...