INTOSAI

Working Group on Fight Against Corruption And Money Laundering (WGFACML)

Laws of Countries

Text Box:        2009. Accountability State Authority of Egypt (ASA)

 CAYMAN ISLANDS

Proceeds Of Criminal Conduct Law.

 ELSELVADOR

1. DECRETO No. 498.

2. ACUERDO No. 356.

 terinidad and tobago

Act No. 11 of 2009.

 UNITED KINGDoM

Serious Crime Act 2007.

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