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| Afghanistan/South Asia | |
| Cabinet okays bill against money laundering | |
| 2005-07-01 | |
In pursuance of 1998's UN General Assembly declaration calling on member states to make special efforts against money laundering, the cabinet on Wednesday approved the Anti-Money Laundering Bill 2005 to prevent money-laundering and such transactions would be scrutinised by the State Bank of Pakistan and Securities and Exchange Commission of Pakistan. | |
| Posted by:Fred |
| #1 |
| Posted by: Paul Moloney 2005-07-01 00:13 |