There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.
The cabinet endorses draft of the proposed change to money laundering prevention law with a provision of double punishment for offenders.
There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.
The cabinet endorses draft of the proposed change to money laundering prevention law with a provision of double punishment for offenders.
