Money Laundering means Properties acquired or earned directly or indirectly through Illegal means; Illegal transfer, transfer conversion, concealment of location or assistance in the above act of the properties acquired or earned directly of indirectly t

 INTRODUCTION Definition of money laundering: Money laundering is generally regarded as the practice of engaging in financial transactions to conceal the identity, source, and/or destination of illegally gained money by which the proceeds of crime are converted into assets which ...

Read More

-ADR metods in comparison with Court Litigation have various advantages though it is not free from different short comings explain

Chapter-1  Introduction                                                                        1.1 Purpose  It is becoming very common for our clients to ask about alternative dispute resolution (ADR).  In fact, in many judicial districts in North Carolina, the district court has adopted rules for mandated ADR in family ...

Read More