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← 🇨🇾 Vouli ton Antiprosopon/ΝΌΜΟΣ72001L0097CYP_32211

Ο περί Συγκάλυψης, Έευνας και Δήμευσης Εσόδων από Ορισμένες Εγκληματικές Πράξεις (Τροποποιητικός) Νόμος του 2004

Stage enactedUpdated 10h ago

This law amends the existing legislation concerning the concealment, investigation, and confiscation of proceeds derived from certain criminal activities. It aims to strengthen the legal framework for tackling financial crimes. The amendments will affect law enforcement agencies, judicial authorities, and individuals involved in or suspected of profiting from criminal enterprises.