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Law on the Prevention of Money Laundering and Financing of Terrorism (2008)
| Type | Official document |
|---|---|
| Date published | 08.01.2008 |
| Author | The Assembly of the Republic of Albania |
| Description |
The purpose of this law is to prevent laundering of money and proceeds, derived from criminal offences, as well as, the financing of terrorism.
|
| Download | EN language |
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