At first Anti Money
Laundering Law was introduced in our country on 30.4.2002.
The meaning of ‘money laundering’ as
per first Anti Money Laundering Act:
(K) A‰ea cš’vq cÖZ¨¶ ev
c‡iv¶fv‡e AvnwiZ ev AwR©Z m¤ú`,
(L) ˆea ev A‰ea cš’vq cÖZ¨¶ ev c‡iv¶fv‡e AvnwiZ ev AwR©Z
m¤ú‡`i A‰ea cš’vq n¯ZvšZi, iƒcv¯Zi, Ae¯’vb †MvcbKiY ev D³ Kv‡R mnvqZvKiY|
কোন মন্তব্য নেই:
একটি মন্তব্য পোস্ট করুন