OCTOBER 4 — In “Money laundering offence: It does not matter that the money is spent for the welfare of others”, I referred to Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) (Act 613) to illustrate what constitutes a money laundering offence.Three...

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