Hilali: Money Laundering Act will reveal a lot of issues involved corruption 9/26
Results 1 to 1 of 1

Thread: Hilali: Money Laundering Act will reveal a lot of issues involved corruption 9/26


    
  1. #1

    Hilali: Money Laundering Act will reveal a lot of issues involved corruption 9/26

    Hilali: Money Laundering Act will reveal a lot of issues involved corruption

    Member said in the parliamentary legal committee that the anti-money laundering law will reveal a lot of actors involved issues of financial corruption.

    And showed smile Hilali in a press statement that "money laundering law will work after Presidency authentication to reduce the money smuggled abroad as well as he would the actors involved corruption issues Mali."

    She explained that" people who use the Act properly they can punish the parties involved, "asserting that" the law will take effect after approval Presidency of the Republic and its publication in the Gazette official. "The House of Representatives voted in its meeting held by the 16th of this month on the anti-money laundering law.


    http://www.sotaliraq.com/mobile-news.php?id=220041#ixzz3mqNZjfBb
    Last edited by Doodle Brain; 09-27-2015 at 03:17 AM.



Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •