ICJ deplores the assassination of Judge Antônio José Machado Dias

ICJ deplores the assassination of Judge Antônio José Machado Dias

The ICJ today expressed its shock at the gang-land style assassination of Judge Antônio José Machado Dias (48, photo) who was shot in the chest and head by two gunmen as he drove home on 15 March.

Judge Machado Dias had been responsible for overseeing the operations of the high security prisons where Brazil’s top organized crime bosses are being detained.

Anti-Money Laundering Act – Amendment (2003)

Republic Act No. 9194 contains several Amendments to the Money Laundering Act of 2001. It contains 13 Sections as well as Implementing Rules. Philippines-Anti-Money Laundering Act-Amendment-2003-eng (full text of Amendment in English, PDF) Philippines-Anti-Money...
Translate »