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Cabinet okays bill against money laundering
 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 2005-07-01 |
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| http://www.rantburg.com/poparticle.php?ID=122916 |