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Maroc Maroc - CHRONICLE.GI - A La Une - 25/Oct 15:11

Parliament approves legislation targeting unexplained wealth

A Bill allowing the Supreme Court to make Unexplained Wealth Orders (UWOs) passed in Parliament on Thursday with unanimous support from both sides of the House.  The Bill creates another tool to tackle financial crime through an amendment to the Proceeds of Crime Act 2015, echoing pre-existing legislation in various jurisdictions including the UK.  On...

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‘Outrageous’: Israeli parliament approves bill to ban UNRWA

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SEC enshrined in Vic Constitution

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