ssuance of law against money laundering and terrorist financing
Sunday 17/January/2010
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sana'a /hadhramaut.info/sabanews.net
حجم الخط
Issued today law No. (1) for the year in 2010 on combating money laundering and terrorist financing.
It contained (53) articles divided into nine chapters included naming the law and its definitions, and crimes of money laundering and the financing of terrorism
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