money laundering prevention law
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.
23 August 2015, 18:00 PM
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.
17 August 2015, 09:10 AM