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Proposed law to give State more powers to nab money launderers

09 Oct Proposed law to give State more powers to nab money launderers

Posted at 00:00h in Uncategorized by

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The Proceeds of Crime and Anti-Money Laundering (Amendment) Bill, 2021 further proposes … .
The Proceeds of Crime and Anti-Money Laundering (Amendment) Bill, 2021 now expands … ’s Proceeds of Crime and Anti-Money Laundering Act, 2009.
The latest report …
Source: AML Latest news

Proposed law to give State more powers to nab money launderers

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