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searching for Money Laundering Control Act 3 found (17 total)

alternate case: money Laundering Control Act

Anti-Drug Abuse Act of 1986 (1,690 words) [view diff] exact match in snippet view article find links to article

severe laws in advance of the pivotal midterm election. The Money Laundering Control Act of 1986 was enacted as Title I of the Anti-Drug Abuse Act. This

Chen Shui-bian (8,238 words) [view diff] exact match in snippet view article find links to article

District Courts of violating Punishment of Corruption Act (貪污治罪條例), Money Laundering Control Act (洗錢防制法), and Criminal Code (刑法). On 11 September 2009, Chen received

Chiang Yung-chang (1,710 words) [view diff] exact match in snippet view article find links to article

Faculty and Staff, the Narcotics Hazard Prevention Act, and the Money Laundering Control Act. In 2018, Chiang participated in the Legislative Yuan's internship