mwanakijiji
11-10-2008, 07:38 AM
An Act to make better provision for prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, to establish a Financial Intelligence Unit and the National Multi-Disciplinary Committee on Anti-Money Laundering and to provide for matters connected thereto.
Ni mojawapo ya sheria ambazo lengo lake ni zuri sana lakini sijui ni kwa kiasi gani inatumika hasa kwenye suala la EPA.
Ni mojawapo ya sheria ambazo lengo lake ni zuri sana lakini sijui ni kwa kiasi gani inatumika hasa kwenye suala la EPA.