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Searching Content indexed under Money Laundering by Guzman Ariza Attorneys At Law ordered by Published Date Descending.
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New Dominican Money Laundering Law No. 155-17
On June 1st 2017, Dominican nationals and residents woke up subject to a new Money Laundering framework.
Dominican Republic
9 Mar 2018
2
Money Laundering Law Applied To Real Estate Transactions
These internal regulations are expected to be submitted to public consultations before the end of February 2018.
Dominican Republic
8 Mar 2018
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