Three States Introduce Tough Anti-Money Laundering Regimes

Three jurisdictions have announced tough anti-money laundering initiatives. Jordan’s parliament passed a new money laundering law on Sunday. The following day, the governor of Sri Lanka’s central bank....

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By: Bob Reynolds
May 8, 2007
Three jurisdictions have announced tough anti-money laundering initiatives. Jordan’s parliament passed a new money laundering law on Sunday. The following day, the governor of Sri Lanka’s central bank....