Burma?s Toothless Money Laundering Law

Description: 

"Burma?s ruling junta has enacted a new ?Control Money Laundering Law” (Law No 6/2002). The law?s objective, listed in chapter II, is to prevent individuals from controlling assets purchased with money from illegal exchanges. Importantly, it also maps out co-operation with international and regional organizations and neighboring countries for controlling money and property obtained by illegal means..."

Creator/author: 

Legal Aid Section

Source/publisher: 

"LawKa PaLa - Legal Journal on Burma" - No. 12 (August 2002) - Burma Lawyers? Council (BLC)

Date of Publication: 

2002-08-00

Date of entry: 

2018-06-30

Grouping: 

  • Individual Documents

Language: 

English

Local URL: 

Format: 

pdf

Size: 

107.65 KB