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Since the creation of the Anti-Money Laundering Act (AMLA) in 2001, which is now known as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 200l (the 2001 Act), money laundering and terrorism financing have been criminalized. Other legal measures to disrupt the flows and incidence of such crimes were also introduced involving freezing, seizure and confiscation...
Set the date range to filter the displayed results. You can set a starting date, ending date or both. You can enter the dates manually or choose them from the calendar.