What is civil litigation | What role does it play?

  • Post author By glmain
  • Post date July 27, 2022
what is civil litigation

Civil law is a body of rules and regulations that aid in resolving conflicts that are not criminal. The Code of Civil Procedure, 1908 (CPC), is a procedural law governing the conduct of civil proceedings in India. Civil litigation is the filing and subsequent application of a civil lawsuit that is implemented into a non-criminal dispute to aid in resolving the dispute. Here's a guide on what is civil litigation and why it is crucial. What is civil litigation? So, what is civil litigation? Civil litigation is resolving civil disputes in a court of law....

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Integration in Money Laundering

  • Post author By Ayush Jha
  • Post date July 26, 2022
money laundering integration

Money laundering involves converting illegal money into legal by diverting it through different channels, making it difficult to track its origin. Money laundering has potentially devastating economic, security, and social consequences. Criminals retrieve their illicit proceeds after entering them into a lawful financial channel to use them further for any purpose. After going through multiple laundering routes, the funds are integrated into the legitimate financial system as 'legal' tender. The money placed and layered is further integrated into the ...

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