Law enforcement agencies to pilot new legislative tool targeting unexplained wealth
Government departments together with law enforcement agencies are piloting an initiative expected to bring a more cost-effective, faster and easier approach to investigating and recovering assets acquired through suspected unlawful activities such as corruption, fraud, tax evasion and money laundering.
Government departments together with law enforcement agencies are piloting an initiative expected to bring a more cost-effective, faster and easier approach to investigating and recovering assets acquired through suspected unlawful activities such as corruption, fraud, tax evasion and money laundering.
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