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LEGISLATION
Compromising on Corruption

Wednesday, September 1, 2010

The Corruption Eradication Commission will only be able to receive copies of financial transaction analysis reports. A guerrilla campaign was waged at a legislative team meeting.

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THE closed meeting ended just before the call to sunset prayers on Friday last week. After a long and difficult debate, the House of Representatives (DPR) legislative team drafting an amendment to the 2003 Money Laundering Law and the government were able to reach a compromise. In addition to the National Police and the Attorney Generals Office (AGO), they agreed that a copy of financial transaction analysis reports could be sent to the Corruptio

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