Chapter-6 Provisions on Investigation and Inquiry

Section 25: Non-Obstruction of the Case the Prevailing Law

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1) If the act is considered a crime related to the purification of property and financial investment in terrorist activities and is punishable in accordance with other laws in force, then the case can be filed in accordance with such laws.

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1 Amending the Prevention of Money Laundering and Promotion of Business Environment Act, 2080.

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Section 25: Non-Obstruction of the Case the Prevailing Law

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