... has been obtained as a result of or in connection with money laundering offense or not, the court may apply the civil standard of balance of probabilities [ 6 ]. The Direct Sales and Anti-Pyramid Scheme Act 1993 [Act 500] was enacted to provide the licensing of persons carrying on direct sales...

...Stacie Bosley; Maggie Knorr Purpose This paper aims to empirically identify factors that increase consumer vulnerability to pyramid scheme fraud and compares/contrasts dynamics and implications of pyramid and Ponzi fraud. Design/methodology/approach Statistical techniques, including multiple...