Public Petition (No. 34 of 2020) Regarding Illicit Assets and Bank Accounts and Laundering of Proceeds of Crime to Tax Havens

National Assembly2024-07-152024-07-152020-11-12http://217.21.116.44:80/xmlui/handle/123456789/27640enPublic Petition (No. 34 of 2020)Illicit AssetsBank AccountsLaundering of ProceedsTax HavensPublic Petition (No. 34 of 2020) Regarding Illicit Assets and Bank Accounts and Laundering of Proceeds of Crime to Tax HavensTechnical Report