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Anti-corruption
Law 1.01.298 of 2001 on Diwan Al-Madhalim
Morocco
| Issued:
December 2001
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Law 318 of 2001 on Fighting Money Laundering
Lebanon
| Issued:
April 2001
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Legislative Decree 4 of 2001 Concerning Prohibition of and Combating Money Laundering
Bahrain
| Issued:
January 2001
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