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Anti-corruption
Law 39 of 2006 on Anticorruption
Yemen
| Issued:
December 2006
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Law 30 of 2006 on Financial Disclosures
Yemen
| Issued:
August 2006
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Law 35 of 2003 concerning Money Laundering
Yemen
| Issued:
April 2003
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Law No. 6 of 1995 regarding the procedures for accusing and prosecuting the occupants of the positions of the highest executive authority in the state
Yemen
| Issued:
March 1995
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Law 23 of 1971 on Criminal Procedure
Iraq
| Issued:
February 1971
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Law 111 of 1969 on the Criminal and Penal Code
Iraq
| Issued:
September 1969
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