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Money Laundering Control Act





Encyclopedia results for Money Laundering Control Act

  1. Flood Control Act of 1937

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1937 FCA 1937 was an Act of Congress Act of the United States Congress signed into law by President of the United States President Franklin D. Roosevelt on August 28, 1937 as Public Law 406, in response to major flooding throughout the United States in the 1930s, culminating with the Super Flood of January 1937, the greatest flood recorded on the lower Ohio River . FCA 1937 provided nearly 25 million for initial construction of projects selected by the Chief of Engineers from those listed in the Ohio Valley Flood Control Program published as Flood Document No. 1, 75th congress, 1st Session . ref http www.usace.army.mil publications misc un22 c 12.pdf ref Among the numerous project authorized, the act provided for construction of floodwall s, levee s, and revetment s along Wolf River and Nonconnah Creek for protection of Memphis, Tennessee Memphis , TN and modified the Yazoo River project to substitute a combined reservoir floodway and levee plan. ref http www.usace.army.mil cw cecwb annual reports fy03 annual report part10.pdf ref Section 2 authorized small clearing and snagging projects for flood control , limited in Federal cost per project 50 Stat. 877, 33 U.S.C. 7Olg . FCA 1937 was subsequently amended on ref http www.usace.army.mil cw cecw p digest c26appb.doc ref Many of the provisions of FCA 1937 are administered by the United States Army Corps of Engineers . 24 July 1946 by Section 13, USPL 79 526 24 September 1954 by Section 208, USPL 83 780 these projects are customarily referred to as Section 208 Projects 7 March 1974 by Section 26, USPL 93 251 17 November 1986 by Section 915 b , Water Resources Development Act of 1986 , USPL 99 662 . The latter ... Act Rivers and Harbors Act for related legislation which sometimes also implements flood control ... Flood control acts in the United States 1937 US fed statute stub US Congress stub Civil engineering ...   more details



  1. Ragwort Control Act 2003

    Infobox UK legislation short title The Ragwort Control Act 2003 ref The citation of this Act by this short title is authorised by http www.legislation.gov.uk ukpga 2003 40 section 3 section 3 1 of this Act. ref parliament Parliament of the United Kingdom long title An Act to amend the Weeds Act 1959 ... commons 2003 mar 21 equine welfare ragwort control bill S6CV0401P0 20030321 HOC 96 Second Reading . 21 March 2003. At this time the Bill was called the Equine Welfare Ragwort Control Bill. It later became the Ragwort Control Bill. ref territorial extent England and Wales ref The Ragwort Control Act 2003, section 3 3 ref royal assent 20 November 2003 commencement 20 February 2004 ref The Ragwort Control Act 2003, section 3 2 ref repeal date amendments related legislation repealing ... 33. ref Section 1 Control of ragwort This section inserts section 1A of the Weeds Act 1959 which ... 2 1 provides that the reference to the Weeds Act 1959 in Schedule 1 to the National Assembly for Wales Transfer of Functions Order 1999 SI 1999 672 is to be treated as referring to that Act as amended by the Ragwort Control Act 2003. Section 2 2 provides that this does not affect the power to make ... ukpga 2003 40 contents The Ragwort Control Act 2003 , as amended from the The National ... enacted The Ragwort Control Act 2003 , as originally enacted from the The National Archives United ... history revised text http www.legislation.gov.uk ukpga 2003 40 contents The Ragwort Control Act 2003 c 40 is an Acts of Parliament in the United Kingdom Act of the Parliament of the United Kingdom . It provides for the publication of a Code of Practice on Ragwort Control. ref The Work of the Department ... OmsI5Q0lMAgC&pg PA96 v onepage&q&f false Page 96 ref Country Life questioned the effectiveness of this Act ... Section 3 2 provides that the Act came into force at the end of the period of three months that began ... Act 1978 , section 5 and Schedule 1 ref The day that is to say, 20 November 2003 on which the Act ...   more details



  1. Flood Control Act of 1946

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1946 was passed by the United States Congress on July 24, 1946 to authorize 123 projects including several dams and hydroelectric power plants like Old Hickory Lock and Dam in Tennessee and the Fort Randall Dam in South Dakota. It also allowed bank adjustments and re directions for several rivers. The plan authorized the Secretary of War to regulate the surveillance of flood control and other improvements as well as the ability to call for a review of said surveys. The Secretary of Agriculture and the Department of Engineers were also charged with conducting surveys relating to their respective fields. Budget The plan allocated 1,427,097,038 for the projects. The act also allotted a maximum of 1,000,000 annually to be used for removing debris and clearing channels, 2,000,000 to be used for rescue and repair of levees damaged by flooding, and 957,000,000 to be used for other miscellaneous actions. Significant Projects Flood protection in the Potomac River Basin and the construction of the Savage River Dam The construction of a reservoir in Rappahannock River Basin The construction of the Falling Spring Dam and a reservoir on the Jackson River The construction of four reservoirs in the Yadkin Pee Dee River Basin Extensive improvements and the construction of levees on the tributaries of the lower Mississippi River Allocation of convert 69000 acre.ft for irrigation storage in the Canton reservoir on the North Canadian River The construction of the West Fork Reservoir on the West Fork River The construction of the Belton Reservoir and the allocation of convert 45000 acre.ft to be reserved for irrigation storage The construction of the Lucky Peak Reservoir on the Boise River References http www.industcards.com hydro usa tn.htm http www.industcards.com hydro ... acts.htm Category 1946 in law Category Flood control acts in the United States 1946 ...   more details



  1. Narcotic Control Act

    The Narcotic Control Act , passed in 1961, was one of Canada s national drug control statutes prior to its repeal by the 1996 Controlled Drugs and Substances Act . It implemented the provisions of the Single Convention on Narcotic Drugs . References Poland, Mark http www.cohenhighley.com articles crimlaw003.htm Is Canada Going to Pot? The Present State of the Law . Canadian Foundation for Drug Policy http www.cfdp.ca drug.htm statute stub Canada law stub Category Canadian federal legislation Category 1961 in law Category 1961 in Canada Category Repealed Canadian legislation Category Drugs in Canada ...   more details



  1. Flood Control Act of 1934

    Orphan date February 2009 The Flood Control Act of 1934 is an Act of Congress in the United States which granted authority to the U.S. Army Corps of Engineers for the designing and building of flood control projects. ref haddow1 It is often regarded as a piece of legislation that had a significant impact on emergency management in the United States. ref haddow1 Footnotes note haddow1 Haddow and Bullock, 2003 note haddow1 Haddow and Bullock, 2003 References Haddow, George D. and Jane A. Bullock, 2003, Introduction to Emergency Management , Amsterdam Butterworth Heinemann, ISBN 0 7506 7689 2 Category United States federal environmental legislation US fed statute stub ...   more details



  1. Communist Control Act of 1954

    The Communist Control Act 68 Stat. 775, 50 U.S.C. 841 844 is a piece of United States federal legislation .... ref name McAuliffe McAuliffe, Mary S. Liberals and the Communist Control Act of 1954. The Journal .... ref name Haag The Act The Communist Control Act was originally proposed as an amendment to the Internal Security Act of 1950 , which had sought to combat the spread of communism in labor unions. ref ... Subversive Legislation The Communist Control act of 1954. Michigan Law Review. 53.8 1955 1153 65 ... of evil, the Communist Party members. ref name Yale Law The Communist Control Act of 1954. The Yale ... that the Communist Control Act was a dramatic political gesture rather than a genuine attempt to kill Communism at its root. ref name Haerle McAuliffe underlines the anomalies surrounding the Act in particular, the Act was unorthodox since it bypassed the usual process of committee hearings and deliberations and was immediately introduced to the Senate floor. It is interesting to note that the Act ... of the Communist Control Act of 1954 was an illustration of how deeply McCarthyism penetrated American society. ref name McAuliffe Controversy There was much controversy surrounding the Act. The Federal ... text of the Communist Control Act of 1954 DEFAULTSORT Communist Control Act Of 1954 Category 1954 in law ... Created during the period of the Second Red Scare 1946 1954 , the Act was one of many bills drafted ... to the security of the United States. ref name McAuliffe The Act made membership to the Communist Party a criminal act and stipulated that all Party members would be sanctioned with up to a 10,000 fine ... The International Security Act of 1950 had defined two types of communist organizations. Senator Butler ... offer a token opposition to the Act on the contrary, they ardently supported it. McAuliffe further acknowledges that the Act served to avert possible disaster for individual politicians who feared ..., the Michigan Law Review argued that the politically charged Act was plagued by a number of constitutional ...   more details



  1. Biologics Control Act

    The Biologics Control Act was passed in the United States on July 1, 1902 after two incidents involving the death s of children caused by contaminated vaccine s. The first involved the horse named Jim whose Clostridium tetani tetanus contaminated blood plasma serum was used to produce a diphtheria antitoxin that caused the deaths of thirteen children in St. Louis, Missouri. The second involved contaminated smallpox vaccine which killed nine children in Camden, New Jersey. Both incidents were attributed to failure of proper procedures and testing by local officials. The act established the Center for Biologics Evaluation and Research CBER , which was placed under the authority of the NIH by the Public Health Service Act of 1944, and became one of the centers of the Food and Drug Administration FDA in 1972. Although it was signed with much less fanfare than the Pure Food and Drug Act , the Biologics control act set a precedent for federal regulation of biological products. References http www.fda.gov fdac features 2002 402 bio.html A brief review of major accomplishments during the first 100 years of CBER http www.fda.gov oc history makinghistory 100yearsofbiologics.html An overview of the incident and conditions surrounding it Category Vaccination Category United States federal healthcare legislation Category 1902 in law Category Drug safety Category Biotechnology law ...   more details



  1. Flood Control Act of 1965

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1965 , Title II of USPL 89 298 , was enacted on October 27, 1965, by the 89th United States Congress Congress and authorized the United States Army Corps of Engineers to design and construct numerous flood control projects including the Lake Pontchartrain and Vicinity, Louisiana Hurricane ... Omnibus R&HA1965.pdf Flood Control Act ref The Rivers and Harbors Act of 1965 was also part of USPL 89 298 Title III . Basic Provisions Sec 201 of the Act authorized the Secretary of the Army ... Betsy, Congress gave control of the flood protection to the US Army Corps of Engineers in the Act ... in the Flood Control Act of 1965. The project was to construct a series of control structures ... Francisco Bay area. Modification of Other Flood Control Acts Flood Control Act of 1944 , with respect to roads impacted by Whitney Dam, Texas Flood Control Act of 1958 , with respect to the Minnesota River Flood Control Act of 1960 , with respect to funding limitations Flood Control Act of 1962 ... any water resource development project, including navigation , flood control , and shore protection ... cost sharing in the same manner as larger projects. Surveys Sec 208 of the Act authorized the United States Army Corps of Engineers Corps of Engineers to conduct surveys for flood control and allied ... Specific Projects Sec 204 of the Act authorized projects in the following locations St John River ... River Basin, as authorized by the Rivers and Harbors Act of 1946 various creeks and rivers in Colorado ... Columbia River Basin, Oregon and Washington San Francisco Bay water quality Sec 216 of the Act authorized ... Levees.Org non profit flood protection group in New Orleans See also Water Resources Development Act Rivers and Harbors Act for related legislation which sometime also implement flood control provisions. Standard Project Hurricane Category 1965 in law Category Flood control acts in the United States ...   more details



  1. Export Control Act

    About Export Control Act of 1940 the Arms Export Control Act of 1976 Arms Export Control Act The Export Control Act of 1940 was one in a series of legislative efforts by the United States government and initially ... July 5, 1940 United States passes Export Control Act accessdate 2008 10 27 work History.com ref The text of the Act stated that whenever the President deemed it necessary in the interest of national ... of the Korean War , were new and compelling reasons for passing the Export Control Act of 1949 ... from non cooperating nations, as in the Mutual Defense Assistance Act Mutual Defense Assistance Control Act of 1951 . Background Moral embargo The Act was seen as a codified moral embargo , in that it was an expression ... in, Paul H Silverstone, http www.jstor.org stable 3310274 The Export Control Act of 1949 Extraterritorial ... exerted by the Export Control Act, war was quickly becoming an inevitable outcome. He points ... War II, the Export Control Act was expanded to prevent the diversion of advanced technology to the Soviet ... www.jstor.org stable 3310274 The Export Control Act of 1949 Extraterritorial Enforcement , University ... reasons for extending the Export Control Act of 1949 ref 63 Stat.7, 50 U.S.C. App. 2021 32 1952 . Cited .... 1951 . Cited in Silverstone ref The Export Control Act of 1949 is an example of the type of legislation ... Act Mutual Defense Assistance Control Act of 1951 Battle Act ch 575, 65 Stat. 644, 22 USC 1611 13c ... journals ites 0997 ijee ejcontrl.htm title Overview of U.S. Export Control Laws accessdate ... Pacific War Imperial Japan . The act originated as a presidential proclamation by Roosevelt forbidding ..., machine tools, and aviation gasoline, was designed to be an unfriendly act, but expanding it to include ... 8129 6858 1 . url http www.amazon.com dp 0812968581 ref The Act was expanded in September of that year ... 10 27 work lexisnexis.com ref an act that Japanese Ambassador Horinouchi warned Secretary Hull on October 8, 1940 might be considered an unfriendly act . ref name PaW 96 Harvnb GPO 1943 p 96 Ref CITEREFGPO1943a ...   more details



  1. Organized Crime Control Act

    The Organized Crime Control Act of 1970 USPL 91 452 , USStat 84 922 October 15, 1970 , was an Act of Congress sponsored by Democratic Party United States Democratic United States Senate Senator John Little McClellan John L. McClellan ref Williams, Nancy A. and Whayne, Jeannie M. Arkansas Biography A Collection of Notable Lives. Little Rock, Ark. University of Arkansas Press, 2000. ISBN 155728587X ref and signed into law by President of the United States U.S. President Richard Nixon . The Act was the product of two sets of hearings in the Senate, the United States Senate Select Committee on Improper Activities in Labor and Management Select Committee on Improper Activities in Labor and Management hearings of 1957 1959, and the Valachi Hearings McClellan Committee Hearings of 1962 1964. The Act prohibits the creation or management of a gambling organization involving five or more people if it has been in business more than 30 days or accumulates 2,000 in gross revenue in a single day. It also gave grand juries new powers, permitted detention of unmanageable witnesses, and gave the U.S. Attorney General authorization to protect witnesses, both state and federal, and their families. ref Kelly, Robert J. Chin, Ko lin and Schatzberg, Rufus. Handbook of Organized Crime in the United States. Santa Barbara, Calif. Greenwood Publishing Group, 1994. ISBN 0313283664 ref This last measure helped lead to the creation of WITSEC, an acronym for Witness protection program witness security . Part of the Act created the Racketeer Influenced and Corrupt Organizations Act . ref Levy, Leonard Williams. A License to Steal The Forfeiture of Property. Chapel Hill, N.C. UNC Press, 1995. ISBN 0807822426 Batista, Paul A. Civil RICO Practice Manual. 3rd ed. New York Aspen Publishers, 2007. ISBN 0735567824 ref References reflist Category United States federal criminal legislation Category 1970 in law ...   more details



  1. Noise Control Act

    The Noise Pollution and Abatement Act of 1972 is a statute of the United States initiating a federal program of regulating noise pollution with the intent of protecting human health and minimizing annoyance of noise to the general public. ref Noise Control Act of 1972, P.L. 92 574, 86 Stat. 1234, Usc 42 4901 Usc 42 4918 . ref The Act established mechanisms of setting emission standards for virtually every source of noise, including motor vehicle s, aircraft , certain types of heating, ventilation, and air conditioning HVAC equipment and major appliances. It also put Local government in the United States local government s on notice as to their responsibilities in land use planning to address noise mitigation . This noise regulation framework comprised a broad data base detailing the extent of noise health effects . Congress ended funding of the federal noise control program in 1981, which curtailed development of further national regulations. The Environmental Protection Agency EPA retains authority to conduct research and publish information on noise and its effects on the public. ref U.S. Environmental Protection Agency EPA , Washington, DC. http www.epa.gov air noise.html Noise Pollution. 2010 05 18. ref The initial EPA regulations and programs provided a basis for development of many state and local government noise control laws across the United States. ref Noise Pollution Clearinghouse, Montpelier, VT. http www.nonoise.org lawlib states states.htm State Noise Statutes & Regulations. Accessed 2010 08 19. ref ref Noise Pollution Clearinghouse, Montpelier, VT. http www.nonoise.org lawlib cities cities.htm Noise Regulations & Ordinances of U.S. Cities, Counties and Towns. Accessed 2010 08 19. ref See Noise regulation . See also Aircraft noise , for a treatment of aviation related noise. Industrial noise , for a discussion of workplace noise. Roadway noise , for a discussion of the prevalent form of environmental noise. References Reflist US Environmental law Category ...   more details



  1. Gun Control Act of 1968

    USgunlegalbox The Gun Control Act of 1968 GCA or GCA68 , USStatute 90 618 82 1213 1968 10 22 by president ... The Gun Control Act of 1968 was part of President Johnson s Great Society series of programs and was spurred ... 18 922.html 18 USC 922 Prohibited Acts . ref The Brady Handgun Violence Prevention Act Brady Handgun Violence Prevention Act of 1993 created a national background check system to prevent firearms sales to such prohibited persons. FFL System main Federal Firearms License The Gun Control Act mandated ... Guide 2005 ref Gunsmith and Factory Repair Exception While the Gun Control Act prohibits the direct ... to the customer. Import Restrictions The 1968 Gun Control Act added a sporting purpose test which ... States bear a serial number . Firearms manufactured prior to the Gun Control Act and firearms ... . See also Firearm Owners Protection Act amending the Gun Control Act of 1968 Gun law in the United ... External links http www.atf.gov publications download p atf p 5300 4.pdf The Gun Control Act of 1968 ... I of the U.S. federal firearms laws. The National Firearms Act of 1934 NFA is Title II ... Luther King . The deaths of the latter two men occurred after the Act s introduction as a bill ...?res F20D15FD3E5D137A93C0A8178DD85F4C8685F9 Gun Control Bill Blocked In House Panel Deadlocks on Johnson ... Senate Due To Act Today House Unit Votes Gun Bill, But Senate Panel Delays ... substance as defined in section 102 of the Controlled Substances Act 21 U.S.C. 802 4 has been adjudicated ... of the Immigration and Nationality Act 8 U.S.C. 1101 a 26 6 who 2 has been discharged from the Armed ... so through a federally licensed firearms dealer. The Act also banned unlicensed individuals from acquiring ... was not impeded by the act so long as the seller is federally licensed and such a sale is allowed ... without a federal license must be doing so from their own personal collection. Under the Gun Control Act, a federally licensed importer, manufacturer, dealer or collector shall not sell or deliver any ...   more details



  1. Arms Export Control Act

    The Arms Export Control Act of 1976 Title II of USStatute 94 329 90 734 1976 06 30 , codified at usctc 22 39 gives the President of the United States the authority to control the import and export of defense articles and defense services. It requires governments that receive weapons from the United States to use them for legitimate self defense. Consideration is given as to whether the exports would contribute to an arms race, aid in the development of weapons of mass destruction , support international terrorism , increase the possibility of outbreak or escalation of conflict, or prejudice the development of bilateral or multilateral arms control or nonproliferation agreements or other arrangements. ref UnitedStatesCode 22 2778 a 2 . ref The Act also places certain restrictions on American arms trade rs and manufacturers, prohibiting them from the sale of certain sensitive technologies to certain parties and requiring thorough documentation of such trades to trusted parties. When the President is aware of the possibility of violations of the AECA, the law requires a report to Congress ... applications. ref Cite web title Boeing Company Arms Export Control Act Violation QRS 11 Gyrochip ... of the requirements of the Arms Export Control Act, based on casualties at a United Nations school ... of Arms Export Control Act Tuesday January 6, Press Release Dennis Kucinich ref The allegations ... company indicted for Arms Export Control Act violations url http www.ice.gov pi news newsreleases ... web title Arms Export Control System in the Post 9 11 Environment url http www.gao.gov new.items d05234.pdf ... violation of the act. The fines resulted from ITT s outsourcing program, in which they transferred ... 2010 07 22 ref and no action has been taken under the act. Citation needed date September 2010 In July ... 22 10 39.html Text of the act http www.ice.gov partners employers illegaltrade index.htm Information ... of Commerce http www.ecustoms.com eCustoms Export Compliance Systems Category Export and import control ...   more details



  1. Food and Fuel Control Act

    The Food and Fuel Control Act , USStatute 65 41 40 276 1917 08 10 , also called the Lever Act or the Lever Food Act was a World War I era United States US law that among other things created the United States Food Administration and the Federal Fuel Administration . Legislative history The act was a very controversial piece of legislation. The act was sponsored by Rep. Asbury Francis Lever Asbury F ... Court upheld the Act s imposition of rent control in the District of Columbia, which had not been ... University Press, 2004 , 123 ref Its official name was An Act to Provide Further for the National ... from farmers that the Food Administration created under the Act had set the minimum price of wheat ... the life of the Act to allow his administration to address widespread and dramatic increases in the prices ... failure to control prices and then granted the authority the President requested in October. In the House ... of Justice launched 179 prosecutions under the amended Act in the first two months following ... the war br United States Food Administration poster center The Act, an emergency wartime measure ..., oversee exports, act against hoarding and profiteering, and encourage farmers to grow more ... under the Lever Food act other parts are voluntary, and will depend for their success upon public ... had complete control over all aspects of the coal industry including production, pricing, sale, shipment, and distribution. Although the Act also included oil and natural gas, it gave the government less authority over those energy sources and no ability to control the price of oil and gas ... in the coal industry under the Act. He claimed the President authorized the action, following ... when the Act was passed that it would not be used to prevent strikes by labor unions. He provided detailed ... in the absence of a signed treaty, should have invalidated any attempts to enforce the Act s provisions ... s promises when the Act was under consideration. The rift between the Attorney General and the Secretary ...   more details



  1. Budget Control Act of 2011

    Use mdy dates date March 2012 Infobox U.S. legislation name Budget Control Act of 2011 fullname An Act to provide for budget control. acronym enacted by 112th effective date August 2, 2011 public law url ... Balanced Budget Act Balanced Budget and Emergency Deficit Control Act of 1985 br Congressional Budget and Impoundment Control Act of 1974 title amended sections created sections amended leghisturl ... House passedas2 Budget Control Act of 2011 passeddate2 August 1, 2011 passedvote2 http clerk.house.gov ... control act bca impact federal spending title Budget Control Act BCA to impact federal spending ....aspx title Budget Control Act of 2011 Forces Real Cuts to Defense, and Difficult ... Control Act, July 31, 2011. File 112th Congress House roll call 690.svg thumb 300px House vote by congressional ... House vote The agreement, entitled the Budget Control Act, ref name abc deal cite news title Debt Ceiling ... and known impacts Image Obama signs Budget Control Act of 2011.jpg thumb right Congressional passage of the bill gave President Obama the chance to sign the Budget Control Act into law, which he did on August ... after 2013. ref name lat deal Passage of the Budget Control Act of 2011 was not enough to avert, three ... lower than the 7 percent spending inflation rate the Budget Control Act of 2011 assumes. ref cite ... industries 2011 08 01 full text budget control act 2011 Bill at crocodoc site , via FoxBusiness.com ... bill to make a technical amendment to the Education Sciences Reform Act of 2002 USBill 112 S 365 introducedby ... 00123 74 26 signedpresident Barack Obama signeddate August 2, 2011 amendments The Budget Control Act of 2011 USPL 112 25 , USBill 112 S 365 is a Law of the United States Federal law federal statute ... on August 2, 2011. The Act brought conclusion to the 2011 United States debt ceiling crisis , which ... for Congress to act. If Congress would fail to produce a deficit reduction bill with at least 1.2  .... The sequestration mechanism is the same as the Balanced Budget Act of 1997 . There are exemptions ...   more details



  1. Gold Control Act

    Unreferenced date November 2009 The Gold Control Act was legislation enacted in India in 1962. After the Indo China War in 1962, due to loss of foreign exchange reserves , the government of India enacted the Gold Control Act., 1962, prohibiting the citizens from holding pure gold bars and coins. The old holdings in pure gold had to be compulsorily converted into jewellery and that had to be declared. Only licensed dealers were allowed to deal in pure gold bars and coins. New gold jewellery purchases were either recycled or smuggled gold. This legislation killed the official gold market and a large unofficial market sprung up dealing in cash only. The gold was smuggled in and sold through the unofficial channel wherein, many jewelers and bullian traders traded in smuggled gold. A huge black market developed for gold. Gold Smith were unorganised labour force and could not cope with the new developed situation. Only a few could get the licence to hold the gold, that also in very small quantity, with the result that the members of Khudabadi Sindhi Swarankar community , who were depending only on their traditional occupation of making gold ornaments, lost their business and their financial condition deteriorated and families shattered. In 1990, India had a major foreign exchange problems and was on verge of default on external liabilities. The Indian Govt. pledged 40 tons gold from their reserves with the Bank of England and saved the day. Subsequently, India embarked upon the path of economic liberalization. The era of licencing was gradually dissolved. The gold market also benefited because the government abolished the 1962 Gold Control Act in 1992 and liberalized the gold import into India on payment of a duty of Rs.250 per ten grams. The government thought it more prudent to allow free imports and earn the taxes rather than to lose it all to unofficial channel. From official imports of practically nothing in 1991, India officially imported more than 110 tonnes of gold ...   more details



  1. Policy laundering

    , vol. 20, no 3, pp. 187 199 ref The term is based on the similar money laundering . Hiding responsibility for a policy or decision One common method for policy laundering is the use of international ...The term policy laundering is used to describe means to disguise the origin of political decisions, laws ... but that they had to agree to the overall compromise . Examples that could be considered as policy laundering ... laundering. Ian Hosein, 2004 ref Hosein, Ian, 2004, http www.allacademic.com meta p73882 index.html International Relations Theories and the Regulation of International Dataflows Policy Laundering ... rather than the underlying objective. Yet another use of policy laundering is to implement legal ... regular means. quote ACTA is legislation laundering on an international level of what would be very ..., http www.stopacta.info Stop Acta ref An example of policy laundering where law was enacted and enforced ... law. ref An Act Making Appropriations for the Department of Agriculture for the Fiscal Year Ending June 30, 1914, Act of March 4, 1913, 38 Stat. 828, c. 145, at page 847. ref However, both state and federal .... ref Once the treaty was in place, Congress then passed the Migratory Bird Treaty Act of 1918 to enforce the treaty. ref Migratory Bird Treaty Act, Act of July 3, 1918, c. 128, 40 Stat. 755. Codified ... been suggested ref http www.policylaundering.org PolicyLaunderingIntro.html The Policy Laundering Project ... policy laundering Stop Policy Laundering Project ref ref Barry Steinhardt ACLU http 26konferencja.giodo.gov.pl data resources SteinhardtB paper.pdf The Problem of Policy Laundering ref by whom? date February 2012 that policy laundering has become common political practice in areas related to terrorism and the erosion of civil liberties. In the air travel industry, an example of policy laundering ... External links http www.privacyinternational.org policylaundering Privacy International Policy Laundering http www.openrightsgroup.org orgwiki index.php Policy Laundering openrightsgroup Policy Laundering ...   more details



  1. Child laundering

    Child laundering is the illegal acquisition of children through monetary transactions, deceit, and or force. Child laundering rings are often expansive with multiple hierarchies of people whose primary ... incentives are created to extend the laundering ring from the middle class es to societies more affluent ... autogenerated1 Smolin, David 2010 ref The issue of child laundering is highly controversial. While ... ref Hierarchy of Involvement in Child Laundering There is a complex hierarchy within the child laundering ... families. The people who oversee these child laundering rings are estimated to make 2,000 20,000 ... name autogenerated2 Process of Illegal Adoptions Illegal child laundering adoptions involve a hierarchy ... with the business of child laundering, with shocking findings. The conditions of the babies was inhumane ... crib s Smolin Child Laundering 139 . Additionally, there was no experienced nurse caring for the children ... certain rules that the individual countries must enforce in order to prevent child laundering ... Act in order to implement the ideas of the Hague Convention. However, this act is limited in the fact ... States The U.S. State Department does not consider child laundering to be a form of human trafficking, as it is a non exploitative result. Further, it is seen as a humanitarian act, regardless ... countries . Case Studies The issue of child laundering is a global issue, and there have been ... in 2007, child laundering was a widespread and notorious issue in Guatemala. The recruiters are called ... aged 3 18 years of age ref name autogenerated9 China has experienced rampant child laundering in past ... Some argue that the issue of child laundering in China stems from the one child policy , which created ... on a child laundering scheme run by an American woman named Lauryn Galindo. Galindo was prosecuted ..., David. Child Laundering and the Hague Convention on Intercountry Adoption The Future and Past ..., Western District of Washington. 19 November 2004 DEFAULTSORT Child laundering Category Human ...   more details



  1. Borrowing (Control and Guarantees) Act 1946

    orphan date January 2010 Infobox UK legislation short title Borrowing Control and Guarantees Act 1946 parliament Parliament of the United Kingdom long title An Act to provide for the regulation of the borrowing and raising of money, the issue of securities, and the circulation of offers of securities for subscription, sale or exchange, to enable the Treasury to guarantee loans in certain circumstances, and for purposes connected with the matters aforesaid. introduced by territorial extent England and Wales, Scotland royal assent 12 July 1946 commencement repeal date amendments related legislation repealing legislation Government Trading Act 1990 status Repealed original text http www.opsi.gov.uk acts acts1946 pdf ukpga 19460058 en.pdf activeTextDocId 1089924 use new UK LEG yes legislation history The Borrowing Control and Guarantees Act 1946 was an Acts of Parliament in the United Kingdom Act of the Parliament of the United Kingdom that allowed HM Treasury to directly regulate borrowing within England and Wales and Scotland . Act The Act was given the Royal Assent on 12 July 1946. ref cite web url http hansard.millbanksystems.com commons 1946 jul 12 royal assent S5CV0425P0 19460712 HOC 28 title ROYAL ASSENT Hansard, 12 July 1946 publisher Hansard accessdate 2009 10 30 ref It makes it necessary for all borrowing and raising of capital to be passed through HM Treasury , something first introduced by the Defence Finance Regulations. Section 1 of the Act allowed the Treasury to make orders regulating a company incorporated in Britain, the circulation of any offer of foreign securities in Britain, and the borrowing of more than 10,000 in a twelve month period by any person. ref ... Borrowing Control and Guarantees Act, 1946 journal Modern Law Review publisher Blackwell Publishing ... ref The Radcliffe Committee found that it was impossible to resist the broad conclusion that the Act ... by the Government Trading Act 1990 . ref cite web url http www.lexisnexis.com uk legal docview ...   more details



  1. Tobacco Products Control Act, 1993

    Since the introduction of the South Africa n Tobacco Products Control Act in 1993 a notable victory has ... tobacco index.htm Tobacco Products Control Act 1993 Bot generated title ref The Tobacco Products Control Amendment Act 1999 The 1993 act was not considered to be comprehensive enough and the Tobacco Products Control Amendment Act was passed in 1999. This act bans all advertising and promotion ... highest health concern, after HIV AIDS. This act has been amended several time during the past decade and today South Africa has some of the strictest tobacco control measures ever adopted by the government ... percent. ref http www.idrc.ca en ev 5463 201 1 DO TOPIC.html South Africa s Winning Tobacco Control Strategy Bot generated title ref The Tobacco Products Control Act of 1993 The South African Government passed the first Tobacco Products Control Act in 1993 and started implementing the act in 1995. The act regulated smoking in public areas and prohibited tobacco sales to people under the age of 16 .... The act also restricts smoking in public places which includes the workplace, restaurants and bars and public transport. The act also stipulates penalties for transgressors of the law, and specifies ... White, 2001 Bot generated title ref Further Amendments to the Act 2007 The government proposed further ... the provisions of the Act. These amendments will also aim to bring the current law into Compliance regulation compliance with the World Health Organization Framework Convention on Tobacco Control FCTC ... Routledge was quoted blockquote The Bill further proposes a number of amendments to the Act, which are designed ... Act so as to strengthen the sections which prohibit advertising, promotion and sponsorship remove misleading package descriptors like light and mild control the ingredients in and emissions from ...?a id 106646 Madlala Routledge Tobacco Products Control Amendment Bill 29 03 2007 Bot generated title ref blockquote Current Tobacco Control Proposals The South African government is currently looking ...   more details



  1. Violent Crime Control and Law Enforcement Act

    Infobox U.S. legislation name Violent Crime Control and Law Enforcement Act of 1994 fullname An Act To control ... One of the more controversial provisions of the Violent Crime Control and Law Enforcement Act overturned a section of the Higher Education Act of 1965 permitting prison inmates to receive a Pell ... signeddate September 13, 1994 amendments SCOTUS cases USgunlegalbox The Violent Crime Control and Law Enforcement Act , USBill 103 hr 3355 , USPL 103 322 , was an act of Congress dealing with crime and law ... police officers. ref cite web url http www.ncjrs.gov txtfiles billfs.txt title Violent Crime Control and Law Enforcement Act of 1994 publisher National criminal justice reference service ref Sponsored ... high profile instances of violent crime , the act expanded federal law in several ways. One of the most noted sections was the Federal Assault Weapons Ban . Other parts of the act provided for a greatly ... and Recreational Firearms Use Protection Act , but commonly known as the Federal Assault Weapons Ban ... Amendment . See firearm case law . Federal Death Penalty Act Title VI, the Federal Death Penalty Act , created about 60 new death penalty offenses, for crimes related to acts of terrorism , murder ... this law came into effect, and the Antiterrorism and Effective Death Penalty Act of 1996 was passed ... cquote a IN GENERAL Section 401 b 8 of the Higher Education Act of 1965 20 U.S.C. 1070a b 8 is amended ... www.bard.edu bpi pdfs crime report.pdf Violence Against Women Act main Violence Against Women Act Title IV, the Violence Against Women Act VAWA , allocated United States dollar 1.6 billion to help prevent ... Streets for Women Act , which increased federal penalties for repeat sex offenders and requires mandatory restitution for the medical and legal costs of sex crimes. The Safe Homes for Women Act ... Domestic violence in the United States Other provisions Another provision of the act was to authorize ... delinquency delinquent minors , and allocated a substantial amount of money to build new prisons ...   more details



  1. Game and Feral Animal Control Act 2002

    The Game and Feral Animal Control Act 2002 is an act to manage and regulate the hunting of game in New South Wales in Australia. The Act established the Game Council New South Wales . See also Hunting in Australia References Reflist External links http www.legislation.nsw.gov.au maintop view inforce act 64 2002 cd 0 N 20Game 20and 20Feral 20Animal 20Control 20Act 202002 Game and Feral Animal Control Act 2002 at the New South Wales Government Category Hunting in Australia Category New South Wales legislation Category 2002 in law Category 2002 in Australia Category 2002 in the environment Australia stub ...   more details



  1. Revenue and Expenditure Control Act of 1968

    Unreferenced stub auto yes date December 2009 The United States Revenue and Expenditure Control Act of 1968 created a temporary 10 percent income tax surcharge on both individuals and corporation s through June 30, 1969. It also delayed the scheduled reduction in the telephone and automobile excise tax es. US tax acts DEFAULTSORT Revenue And Expenditure Control Act Of 1968 Category United States federal taxation legislation Category 1968 in law US fed statute stub ...   more details



  1. Illinois Methamphetamine Precursor Control Act

    notability events date April 2010 unref date April 2010 The Methamphetamine Precursor Control Act MPCA, ILCS 720 648 is an Illinois state law that was signed into law on November 16, 2005, and took effect on January 15, 2006. The MPCA is an act used to create significant barriers such as the requirement to present ID to purchase cold medication that contains pseudoephedrine Sudafed, Tylenol Cold and Claritin D which could be used to produce methamphetamine . This is one of many state law s regulating the supply of pseudoephedrine that preceded the federal Combat Methamphetamine Epidemic Act of 2005 . The Act was introduced as Senate Bill 273. Need which General Assembly passed it and which Public Act it was. clarify date April 2010 Methamphetamine Precursor Control Act Amended In 2008, the Illinois state legislature amended specify date April 2010 the MPCA creating a regional authority to establish a pilot program that targets individuals who are circumventing the law. As a result, the Southern Illinois counties of Williamson, Jackson, Union, Saline, Franklin, and Johnson, comprise the Illinois Meth Precursor Control Pilot Authority IMPCPA . The IMPCPA administers methamphetamine precursor control strategies that assist law enforcement in reducing the number of methamphetamine manufacturing labs in Southern Illinois. This strategy employs an automated pseudoephedrine purchase tracking system that identifies purchase patterns associated with smurfing. Smurfing is a tactic used by small batch labs to obtain significant amounts of pseudoephedrine. Individuals, known as smurfs, make small pseudoephedrine purchases at numerous pharmacies. These legal purchases are then combined to manufacture meth. External links http www.impcpa.com Illinois Meth Precursor Control Pilot Authority website contains related information regarding the MPCA Methamphetamine Illinois stub US law stub ... Control Act Category United States controlled substances law Category 2005 in Illinois ...   more details



  1. Comprehensive Methamphetamine Control Act of 1996

    Refimprove section date January 2012 The Comprehensive Methamphetamine Control Act of 1996 is a bill S. 1965 enacted into law PL 104 237 by the 104th Congress of the United States . ref cite web url http thomas.loc.gov cgi bin query z?c104 S.1965 title Bill Text Versions 104th Congress 1995 1996 S.1965 publisher thomas.loc.gov ref It mandated registration of persons trading in list I chemicals from the DEA list of chemicals ref cite web url https www.federalregister.gov articles 1997 02 10 97 3086 comprehensive methamphetamine control act of 1996 possession of list i chemicals definitions record title Comprehensive Methamphetamine Control Act of 1996 Possession of List I Chemicals, Definitions, Record Retention, and Temporary Exemption From Chemical Registration for Distributors of Combination Ephedrine Products publisher Federal Register ref A fee for such registration was initially 595 but later reduced to 116. ref cite web url http www.erowid.org archive rhodium chemistry dojmeth2.txt title Comprehensive Methamphetamine Control Act FAQ date 1998 01 07 publisher Erowid ref It is regarded as one of the major drug laws in the United States. ref cite web url http facultypages.morris.umn.edu ratliffj psy1081 drug laws.htm title History of drug laws and restrictions in U.S. author Jeff Ratliff Crain publisher University of Minnesota Psy 1081 course ref References references Category United States federal controlled substances legislation US law stub ...   more details




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