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PayPal moves HC against order holding it as payment system operator under money laundering law

American online payment gateway PayPal moved the Delhi High Court. Senior advocate Mukul Rohatgi, appearing for the appellant, said that the single judge s order cannot be sustained in view of a recent decision of the high court on the issue of payment system operator. The bench, also comprising Justice Sanjeev Narula, listed the appeal for further hearing in September. ....

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Scholz verteidigt Arbeit von Anti-Geldwäsche-Einheit FIU | Nachrichten aus aller Welt

Scholz verteidigt Arbeit von Anti-Geldwäsche-Einheit FIU | Nachrichten aus aller Welt
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