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
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BUSINESS LAW Oscar Kikoyo‚ Advocate Dip. Philosophy‚ LL.B (Hons)‚ MBA (IB) Executive Secretary‚ Surface & Marine Transport Consumer Council‚ NSSF Waterfront‚ P.O BOX 14154‚ Dar es salaam‚ www.sumatraccc.go.tz 4/9/2014 1 What is Business? • Business is a commercial activity engaged in as a means of livelihood or profit‚ or an entity which engages in such activities. 4/9/2014 2 What is Law? • Law is the body of rules designed to regulate human conduct within a given
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last touches them‚ many ordinary men and women are bewildered‚ victimized‚ and torn apart. Khushwant Singh sketches his characters with a sure and steady hand. In barely over two hundred pages‚ we come to know quite a cast: the powerful district magistrate cum deputy commissioner Hukum Chand‚ a sad but practical minded realist‚ and his minion the sub-inspector of police at district headquarters. The village roughneck Juggut Singh "Jugga"‚ a giant Sikh always in and out of prison‚ who secretly meets
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Greece weren’t the malicious leaders like the future tyrants such as Joseph Stalin and Adolf Hitler. One of the tyrants during the reign of tyranny was a man named Solon. Solon once said‚ “Society is well governed when its people obey magistrates‚ and the magistrates obey the law.” This quote shows that Solon‚ unlike other tyrants‚ did not believe that he was above the law. This is extremely essential for a leader to realize he is held at the same standard as his people. It is like a trickle down
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The Declaration of the Rights of Man was one of the most vital documents of the French Revolution. The Declaration of the Rights of Men is a lot like the United States Declaration of Independence in the American Colonies. The Declarations of the Rights of Man is comparable to the American Declaration of Independence because both state the rights of the people even the commoners. The Declaration of the Rights of Man were direct reproach of the laws and policies of the noble absolutes of the past.
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Assess the role discretion plays in the sentencing and punishment of offenders. Sentencing and punishment has actively involved the discretion of judges and magistrates in affecting the decision of the sentencing. Discretion involves the power of Judges and magistrates to determine the most appropriate sentence for a case. Allowing judicial officers to decide sentences on a case by case basis and thus permitting them to take into account the various circumstances. Many factors influence the role
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violation of the Federal Constitution is inadmissible in a criminal trial in a state court. Wolf v. Colorado‚ 338 U. S. 25‚ overruled insofar as it holds to the contrary. Pp. 367 U. S. 643-660. (A) A warrant must be issued by a “neutral and detached magistrate” who is not involved in either the investigation or prosecution of the suspect upon whom such a warrant is issued (Harvard Law Review‚ Vol. 85(3)‚ 1971‚ pp.239-250). (B) At the trial‚ no search warrant was produced by the prosecution‚ nor was the
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The fighting escalated by the year 1300‚ “turning a municipal dance into a bloody riot‚” and Dante was forced to punish both sides‚ as he was the Chief Magistrate of Florence at the time‚ and he banished leaders from both sides- his kinsman‚ Corso Donati‚ and Guido Cavalcanti (Rudd). Due to his decisions he made during his term as the Chief Magistrate‚ Dante became a well-respected and influential leader in Florence (Rudd). Throughout Inferno‚ Dante is given multiple political prophecies that recorded
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already in force brake down. In order to strengthen communications‚ it has been decided that police network (POLNET) will also be used for disaster management. For this purpose POLNET communication facility will be extended to District Magistrates‚ Sub Divisional Magistrates as well as the Control Rooms. For emergency communication‚ mobile satellite based units which can be transported to the site of the disaster are being procured. A group was constituted to draw a comprehensive communication plan for
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The Rostra is the name of the great speaker’s platform in the Forum‚ from which speakers addressed crowds‚ and from this platform many of the great and famous speeches in Roman history were delivered. Initially‚ it was constructed as a flat-topped platform (suggestus) forming part of the large‚ round Comitium (an area in front of the Curia where speakers would address whoever was assembled). In form‚ the original Rostra may have been a simple raised platform made of wood‚ similar to the roman tribunal
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