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Copying a work, replacing its licence and redistributing it
Licence laundering or license laundering occurs when a creative work under copyright is copied by another party, who then replaces the original licence with a different one. This party then illegitimately distributes the work with the new licence.
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Licencelaundering or license laundering occurs when a creative work under copyright is copied by another party, who then replaces the original licence...
Licence to Kill is a 1989 action-thriller film, the sixteenth in the James Bond series produced by Eon Productions, and the second and final film to star...
uses algorithms to identify money laundering, fraud and other criminal activity. Under certain anti-money laundering legislation, if suspicious activities...
allegations that the funds were the proceeds of credit card fraud and money laundering after a request from Kenya's Assets Recovery Agency. The company has denied...
November 2023, the company pleaded guilty in a U.S. federal court to money laundering, unlicensed money transmitting, and sanctions violations. In 2021, Binance...
2013, the Central Bank of Russia revoked the banking licence of Master Bank following money-laundering scandals. Igor Putin was director of the Board of...
on money laundering claim". BBC News. 11 October 2021. Retrieved 28 November 2021. "Star Tumbles 23% on Report It Enabled Suspected Laundering". www.bloomberg...
the gold. The recast gold is then sold, thus laundering it into cash. It may also refer to a money laundering transaction in which the exchanged good is...
suspended prison sentence in 2023 for his involvement in an "elaborate money laundering system" in France. The brand is active in Australia, Austria, Belgium...
"willful defaulter" under Indian law, including accusations of money laundering, misappropriation, etc. In March 2016, a consortium of banks approached...
for the laundered child, "validating" the child's legal status as an orphan and ensuring the scheme will not be uncovered. Child laundering is highly...
and Licence heavily criticised crown for a variety of illegal and unethical activities. The commission's findings of Crown include money laundering, strong...
further money laundering charges. Brady declared "no gross income" from 2013 to 2017, but had five bank accounts and admitted laundering over ₢418,000...
Medium of exchange "Substantiation – Money laundering in digital currencies (Unclassified)". Money Laundering in Digital Currencies. National Drug Intelligence...
executives". The cuts followed a change of CEO after profit warnings and money laundering fines in the first half of the year. In 2016, Standard Chartered announced...
ICICI Bank was one of the leading Indian banks accused of blatant money laundering through violation of RBI guidelines in the famous CobraPost sting operation...
Financier (CSSF) for non-compliance with laws on the fight against money laundering and combatting the financing of terrorism. On 10 November 2022, the Dubai...
"ED files money laundering case against journalist Raghav Bahl". The Economic Times. Retrieved 27 July 2020. ED files money laundering case against Raghav...
with the Federal Office of Private Insurance (FOPI) and the Anti Money Laundering Control Authority into one agency responsible for all financial regulation...
players using gaming services, preventing crime, corruption and money laundering and to protect minor and vulnerable players. The MGA was one of the first...
recently on licence from a sentence of life imprisonment for the murder of Stephen Cameron during a road rage incident while on licence from prison in...
based in Clerkenwell while Terry Adams, until his admission of money laundering in 2007, had lived in Barnsbury. The syndicate expanded over years to...
with 2013 videos evidence showing a wide range of violations and money-laundering schemes by top officials at a number of Indian banks, including Axis Bank...
Enforcement Directorate in connection with the Delhi liquor policy money laundering case, becoming the first sitting chief minister in Indian history to be...
parliamentary opposition, see them as possible tax havens and open to money laundering. Goods imported into freeports do not incur usual import procedures on...
measures on CTF (combatting the financing of terrorism) and AML (anti-money laundering) compliance, the offshore banking sector in most jurisdictions was subject...
Subsequent investigations revealed that it was involved in massive money laundering and other financial crimes, and had illegally gained controlling interest...
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