CONSOLIDATED VERSION No.39 of 2000 AN ACT TO PROVIDE FOR THE ESTABLISHMENT OF A BODY TO BE KNOWN AS THE FINANCIAL INTELLIGENCE UNIT, THE FUNCTIONS AND POWERS OF THAT BODY; AND FOR CONNECTED

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Date: 2009-02-17 20:01:06 Financial regulation Tax evasion Business SEC filings National security USA PATRIOT Act Title III Subtitle B Money laundering Financial Intelligence Parliament of Singapore Central Intelligence Agency		CONSOLIDATED VERSION No.39 of 2000 AN ACT TO PROVIDE FOR THE ESTABLISHMENT OF A BODY TO BE KNOWN AS THE FINANCIAL INTELLIGENCE UNIT, THE FUNCTIONS AND POWERS OF THAT BODY; AND FOR CONNECTED Add to Reading List Source URL: www.lexbahamas.com Download Document from Source Website File Size: 34,62 KB Share Document on Facebook

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