Examples of 'laundering law' in a sentence
Meaning of "laundering law"
laundering law - This phrase describes legislation or regulations that pertain to the illegal practice of laundering money to hide its illicit origins
How to use "laundering law" in a sentence
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laundering law
Brazil has recently altered its money laundering law.
The Prohibition on Money Laundering Law assures that this lacuna has been closed.
The Ukranian government has approved the final version of a money laundering law that will handle.
An anti-money laundering law has also been recently introduced in Mexico.
Angola 's privatisation programme to comply with money laundering law.
The Office has prepared a draft Money Laundering Law which has been submitted for adoption.
The crypto-currencies will be under the jurisdiction of the anti-money laundering law.
Netherlands Anti - money laundering law applies, including " know-your-customer " and reporting of unusual transactions.
Compliance with legal requirements, including money laundering law and accounting law.
Since China 's anti-money laundering law became effective in 2007, supervision of its financial sectors has improved.
Caribbean bankers call on Guyana to pass anti-money laundering law.
Iran enforces anti-money laundering law.
As IAB-authorized company, we are subject to the anti-money laundering law.
Nigeria's parliament passes anti-money laundering law.
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Concealment and laundering of assets of criminal origin
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