Strengthen anti money laundering system.

Give me my money, the price of the coffee and laundry. Right now!

Anti Money Laundering Act 2001 (AMLA)

Draft Anti Money Laundering Bill, 2005

The Chinese laundry is suing us. We owe money to every girl in the line.

The Regulations concerning anti money laundering procedures

Laundry?

Laundry?

And laundry too. Laundry detergent at West Oakland East Oakland, sorry.

And it is, in fact, an anti money laundering legislation.

Laundry 265 000

Cleaning or laundry?

Mrs Shoemaker's laundry.

Mrs Shoemaker's laundry!

A national anti corruption strategy was developed and an anti money laundering act was enacted in Sierra Leone.

Efforts to develop a sound anti money laundering programme have proceeded.

Likewise, the revised version of the Anti Money Laundering Act has given the authority to the Anti Money Laundering Office to freeze suspicious funding relating to terrorist acts.

Where is the laundry?

Where is the laundry?

Can we do laundry?

Section 4 of the Anti Money Laundering Act (2005) contains similar directives.

Creation of a special anti money laundering unit within the Central Bank.

Laundry facilities 10 000 c

He finally folded his laundry.

This is a laundry chute.

Perhaps, the laundry girl? Still?

Do all your personal laundry.

there's laundry to be done!

The draft Anti Money Laundering Bill, 2005 has been approved by the Cabinet.

Here's your laundry, Mrs. Perth. Okay.

Regional and other intergovernmental organizations have also been engaged in anti money laundering activities.

The Anti Money Laundering Act (2005) provides the necessary mechanism for addressing this matter.

The Anti Money Laundering (Miscellaneous Provisions) Act, which was passed in August 2003 and

In late 2004, the first conviction was made under Bermuda's anti money laundering legislation.

The Emirates Securities and Commodities Authority has issued regulations concerning anti money laundering measures.

The activities of Money Remittance or Transfer services will be monitored and regulated by proposed amendments to the Anti Money Laundering Act.

Anti money laundering and combating financing of terrorism controls were was added in November 2002.

In Anti Terrorism Act, following sections specifically deal with the terrorist financing and money laundering.

Article 3 deals with the establishment, within the Central Bank of Egypt, of a mechanism for coordination between the various entities concerned with anti money laundering operations, to be known as the Anti Money Laundering Unit.

(e) States should consider establishing FIUs to counter money laundering and, where applicable, participate in relevant regional and international anti money laundering mechanisms

Sami's dog poops in the laundry room.

Now do you need towels, laundry, maids?

Oh my God, it's a laundry basket.

Did you send it to the laundry?

I don't want the Happy Dale Laundry!