money laundering prevention law
Editorial / Rise in money laundering cases
There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.
Double punishment for money launderers
The cabinet endorses draft of the proposed change to money laundering prevention law with a provision of double punishment for offenders.
August 24, 2015
Rise in money laundering cases
There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.
August 17, 2015
Double punishment for money launderers
The cabinet endorses draft of the proposed change to money laundering prevention law with a provision of double punishment for offenders.
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