Preamble: An act to provide for the tracing of assets derived from trafficking in narcotic drugs and psychotropic substances and from such other offences as may be prescribed and for the imposition of appropriate sanctions against persons who seek to acquire, conceal , convert or transfer those assets, and for connected matters
Long Title:
Short Title: The Money Laundering Act
Operational Date: January 5, 1998
Number: of 1998
Last Amendment: January 1, 1999
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Courts and Judiciary
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