Belarus drafts bill to keep money launderers away from - TopicsExpress

Belarus drafts bill to keep money launderers away from banks MINSK, 11 March (BelTA) – Belarus has developed a bill to better protect banks from attempts to involve them in money laundering schemes. The Permanent Commission for Budget and Finances of the House of Representatives of the National Assembly of Belarus is preparing amendments to the Law “Concerning measures to prevent legalization of incomes drawn by criminal way, financing of terrorism”. news.belta.by/en/news/econom?id=742316

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