https://vu.nl/en/education/summerschool/an-introduction-to-anti-money-laundering-law-compliance-an-international-and-regional-perspective/admissions
Introduction to Anti-Money Laundering Law & Compliance: An International and Regional Perspective -...
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https://www.trtworld.com/video/17083132
Bosnian parliament pass anti-money laundering law - TRT World
In a significant development, Bosnia and Herzegovina has adopted a crucial law aimed at combating money laundering and the financing of terrorist activities....
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https://www.livemint.com/news/india/government-expands-reporting-entity-list-under-anti-money-laundering-law-11683713101378.html
Government expands reporting entity list under anti-money laundering law | Today News
May 10, 2023 - Experts have said that the modifications signal the authorities' zero-tolerance stance on issues of money laundering.
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