All posts tagged "Bill against Money Laundering"
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273Big StoryDetails emerge on two Ugandans held with four others in Malaysia over shs54b laundering
Kuala Lumpur (MY): Four people, including two Ugandans, a Kenyan and Nigerian national, have reportedly been arrested in Malaysia on allegations of...
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907NewsParliament Passes Bills Against Money Laundering, Terror Financing
The Bills introduce new clauses that make some activities in transactions illegal, and also provide for penalties in form of imprisonment or...