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Anti Money Laundering Unit deals with 571 of suspected money laundering cases
29-05-2012 12:00 AM
Ammon News - AMMONNEWS – The Anti Money Laundering and Counter Terrorist Financing Unit (AMLCTFU) dealt with 571 cases of suspected to be related to money laundering or counter terrorist financing during the past year, according to the Annual report of the unit released recently. |
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