TURIN, Italy (Reuters) -Dusan Vlahovic and Weston McKennie scored to lead Juventus to a 2-0 Champions League win over Manchester City on Wednesday, a major blow to the English champions' hopes of clinching a top-eight spot in the group stage of Europe's elite competition.
PETALING JAYA: Imprisonment and fines could become mandatory punishment for those found guilty of money laundering.
The Bill proposes a requirement for a reporting institution, or the director, officer, or employee of the reporting institution to keep a record of all domestic and international transactions or activities. The Bill stated that it would be an offence for any person to directly or indirectly provide financial services or property knowing that it will be used for the purpose of committing or facilitating the commission of a restricted activity.
A person under examination will be required to cooperate by handing over any information and appearing before the authorities when told to do so. Another proposed change is the removal of a current requirement to publish any notice, order or documents in newspapers.
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