From estelionate to money laundering; See Porsche driver crimes - World Stock Market

From estelionate to money laundering; See Porsche driver crimes - World Stock Market

Porsche driver Richard Henrique Julião, 21, It has a history of crimes in the São Paulo Civil Police. Investigated for attempted murder, for assaulting a 78 -year -old man in Praia Grande (SP), This is not the first time the young man has been involved in crimes . THE CNN raised the young man’s criminal record, who will have contempt to authority , property damage , domestic violence , threat , money laundering and Association with criminal orga…

Wild Gains and Dirty Deals: Tackling Environmental Crime through Anti-Money-Laundering Laws [Part I] | Law and Other Things

The NGT has recently been forwarding its orders to the ED directing investigation into environmental offences under the PMLA. Building on this development, the author has attempted to draw upon a framework where the anti-money-laundering regime is used as a deterrent to environmental offences. Rather than rehashing traditional penalties, this piece offers a perspective on tracking and confiscating proceeds of environmental harm. The piece intend…