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"Money Laundering"

Wednesday, December 15, 2010. White collar crime is a social reality. The irreparable loss to the society in general although not realised immediately must be viewed seriously. Those in government jobs while committing embezzlement of government's money cause grave loss to the society at the burden of the honest tax payers leading to the failure of national economy. The more society is advancing, the more white collar crimes are increasing. Not everything is new, but definitely its an ALARMING SITUATION.

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"Money Laundering" | ramakant-gaur.blogspot.com Reviews

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Wednesday, December 15, 2010. White collar crime is a social reality. The irreparable loss to the society in general although not realised immediately must be viewed seriously. Those in government jobs while committing embezzlement of government's money cause grave loss to the society at the burden of the honest tax payers leading to the failure of national economy. The more society is advancing, the more white collar crimes are increasing. Not everything is new, but definitely its an ALARMING SITUATION.

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"Money Laundering" | ramakant-gaur.blogspot.com Reviews

https://ramakant-gaur.blogspot.com

Wednesday, December 15, 2010. White collar crime is a social reality. The irreparable loss to the society in general although not realised immediately must be viewed seriously. Those in government jobs while committing embezzlement of government's money cause grave loss to the society at the burden of the honest tax payers leading to the failure of national economy. The more society is advancing, the more white collar crimes are increasing. Not everything is new, but definitely its an ALARMING SITUATION.

INTERNAL PAGES

ramakant-gaur.blogspot.com

1

"Money Laundering": December 2010

http://www.ramakant-gaur.blogspot.com/2010_12_01_archive.html

Wednesday, December 15, 2010. White collar crime is a social reality. The irreparable loss to the society in general although not realised immediately must be viewed seriously. Those in government jobs while committing embezzlement of government's money cause grave loss to the society at the burden of the honest tax payers leading to the failure of national economy. The more society is advancing, the more white collar crimes are increasing. Not everything is new, but definitely its an ALARMING SITUATION.

2

"Money Laundering": Money Laundering - An overview

http://www.ramakant-gaur.blogspot.com/2010/12/money-laundering-overview.html

Tuesday, December 14, 2010. Money Laundering - An overview. The ravages of transnational crime are apparent everywhere terror, addictive and debilitating drugs, the ubiquity of combat rifles and handguns, political corruption, smuggling, tax evasion, trading in women and children, counterfeiting of goods and currency, and much more. Money laundering the methodology by which ill-gotten gains are legitimized is the visible link at which such crime can be most effectively attacked. Supreme Court of India.

3

"Money Laundering": Arrest in Central Excise Cases.

http://www.ramakant-gaur.blogspot.com/2010/12/arrest-in-central-excise-cases.html

Tuesday, December 14, 2010. Arrest in Central Excise Cases. It is easy to give power, but it is difficult to give wisdom. To exercise the power properly). Judicial powers must be exercised against the violators of law or the crime committers. Or is it an appropriate time to teach them the legal norms, the norms of PROFESSIONAL ETHICS? Were the excise officials at par with the system? If I say my point of view, I might be biased by coating my view point against the Excise Department! Supreme Court of India.

4

"Money Laundering": White Collar Crimes

http://www.ramakant-gaur.blogspot.com/2010/12/white-collar-crimes.html

Wednesday, December 15, 2010. White collar crime is a social reality. The irreparable loss to the society in general although not realised immediately must be viewed seriously. Those in government jobs while committing embezzlement of government's money cause grave loss to the society at the burden of the honest tax payers leading to the failure of national economy. The more society is advancing, the more white collar crimes are increasing. Not everything is new, but definitely its an ALARMING SITUATION.

5

"Money Laundering": "MONEY LAUNDERING"

http://www.ramakant-gaur.blogspot.com/2010/12/money-laundering.html

Tuesday, December 14, 2010. MONEY AND MONEY LAUNDERING". Mahatma Gandhi said: - "Capital as such is not evil; it is its wrong use that is evil. Capital in some form or other will always be needed". ADVOCATE (MANAGING PARTNER—ACE JURIX). SUPREME COURT OF INDIA. 312, SHAKUNTALA BUILDING. 59, NEHRU PLACE. Subscribe to: Post Comments (Atom). Money Laundering - An overview. Arrest in Central Excise Cases. Right to Die and its Constitutional Validity. Delayed or Denied Justice. He has also arrayed the constitu...

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"Money Laundering"

Wednesday, December 15, 2010. White collar crime is a social reality. The irreparable loss to the society in general although not realised immediately must be viewed seriously. Those in government jobs while committing embezzlement of government's money cause grave loss to the society at the burden of the honest tax payers leading to the failure of national economy. The more society is advancing, the more white collar crimes are increasing. Not everything is new, but definitely its an ALARMING SITUATION.

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