Saturday 15 December 2018
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chronicle - 1 month ago

Government begins tracking ‘ill-gotten wealth’

GOVERNMENT has promulgated Statutory Instrument 246 of 2018, which will see illegal currency traders being sentenced to up to 10 years in jail. The regulations — Presidential Powers (Temporary Measures) (Amendment of Money Laundering and Proceeds of Crime Act and Exchange Control Act) Regulations, 2018 — came into effect Monday as the authorities move to [ ]

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