ဖော်ပြချက်/အကြောင်းအရာ:
"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..."
ရင်းမြစ်:
"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
မှတ်တမ်း:
ပုံစံ:
pdf
အရွယ်အစား:
107.65 KB
