I think the answer to that question is that criminal proceeds can be used to direct any type of other criminal acts within our country, including things like car theft.
On March 19th, 2024. See this statement in context.
On March 19th, 2024. See this statement in context.
March 19th, 2024 / 12:15 p.m.
Director General, Financial Crimes and Security Division, Department of Finance
I think the answer to that question is that criminal proceeds can be used to direct any type of other criminal acts within our country, including things like car theft.
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