As there were allegations of money laundering, the ED moved the court to record the statement of the accused under section 50 of the Prevention of Money Laundering Act (PMLA).

Source: https://www.canindia.com/ed-to-question-key-accused-in-tspsc-paper-leak-case/

“Following the suspicion, Abeh Signature as a law-abiding company instituted the case against Asabe Waziri, pursuance to the Money Laundering Prohibition Act 2011 (as amended).

Source: https://onlinenigeria.com/politics/325533-abuja-property-developer-lawyer-cries-out-says-top-nnpc-staff-after-his-property.html?utm_source=rss&utm_medium=rss&utm_campaign=abuja-property-developer-lawyer-cries-out-says-top-nnpc-staff-after-his-property

Guyana has embarked on a five year strategy to review its Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) Laws, with a view to ensuring compliance with all international standards requirements.

Source: https://www.kaieteurnewsonline.com/2023/03/11/gold-transactions-to-soon-come-under-money-laundering-laws/

He has attended several courses of which are;Advance Detectives Course London, Anti Money Laundering Course, Cyprus, Citizenship and Leadership Training shere Hills, Jos.

Source: https://247ureports.com/2023/04/aig-umar-takes-charge-of-umuahia-zone-9-as-akinmoyede-retires-from-police-service/

In keeping with the requirements of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), the federal government will launch a parliamentary review of this act this year.

Source: https://www.itworldcanada.com/article/federal-budget-2023-millions-to-fight-foreign-interference-threats-and-covert-activities/534735

Mondal has also recently filed a plea before the HC challenging his arrest, contending he was not provided with grounds of arrest as mandatory under Section 19 of the Prevention of Money Laundering Act.

Source: https://www.canindia.com/delhi-hc-adjourns-hearing-in-tmc-leaders-plea-against-trial-court-order-denying-him-bail/

Special legislation includes statutes like the Prevention of Money Laundering Act, 2002 (PMLA) and the Maharashtra Control of Organised Crime Act, 1999 (MCOCA).

Source: https://indianexpress.com/article/opinion/columns/criminal-code-bills-bharatiya-nyaya-sanhita-criminal-laws-mcoca-ipc-crpc-8920188/

The government officials said there was nothing to add and hence there was “nothing to investigate” under the Prevention of Money Laundering Act.

Source: https://indianexpress.com/article/political-pulse/hemant-soren-ignoring-ed-polls-near-jharkhand-cm-9069706/

The offences, the anti-graft agency, said contravene the provisions of sections 1(a) 16(1)(d), 18(c), and 78(c) of the Money Laundering (Prohibition) Act, 2011 (as amended).

Source: https://hallmarknews.com/court-adjourns-money-laundering-trial-of-ex-lagos-ag-shashore/

The Supreme Court will hear on May 4 a suit filed by Congress-ruled Chattisgarh challenging the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Source: https://indianexpress.com/article/india/chhattisgarh-govt-moves-supreme-court-challenging-pmla-provisions-hearing-on-may-4-8578985/