Search results with tag "Prevention of corruption"
ACT NO. 5 OF 1999 PREVENTION OF CORRUPTION AND …
www.commonlii.org1 ACT NO. 5 OF 1999 PREVENTION OF CORRUPTION AND ECONOMIC OFFENCES ACT 1999 An Act to provide for the establishment of a Directorate on Corruption and
JUDICIAL DECISIONS ON ECONOMIC OFFENCES IN RECENT …
www.nja.nic.inPREVENTION OF CORRUPTION ACT,1988 An Act to provide for the establishment of a Directorate on Corruption and Economic Crime; to make provision for the prevention of corruption and confer power on the Directorate to
Anti Version No. - ICICI Prudential Life Insurance
hrapps.iciciprulife.comPrevention of Corruption Act of India. The same would cover officials of any local authority or corporation established by or under Central, Provincial or State Act or anybody controlled, owned or aided by the Government. Indicative Illustrations: - 1. Central, State or local authorities in charge of taxes like income tax, sales tax,
KPMG Forensic Fraud risk management
assets.kpmgOfficials) Amendment Act 2001; and the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. • Singapore: The Penal Code (enacted 1871); Prevention of Corruption Act (enacted 1960); Securities and Futures Act (enacted 2001); Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (enacted 1999);
Prevention of Corruption - Legal Affairs
rgd.legalaffairs.gov.ttPrevention of Corruption Chap. 11:11 7 6. (1) A person who commits an offence under section 3, 4 or 5, notwithstanding section 100(5) of the Summary Courts Act, is liable, whether upon summary conviction or upon conviction on indictment, to a fine of five hundred thousand