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Afghanistan/South Asia
Cabinet okays bill against money laundering
2005-07-01
How about a bill against passport forgery?
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  http://dailytimes.com.pk/ has been hax0rd
Posted by: Paul Moloney   2005-07-01 00:13  

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