Money confiscated as proceeds of crime
Tuesday, June 13, 2017 - 20:44
Tonga's courts have granted the confiscation of $28,289 pa'anga of "tainted property" from a woman who ran a Chinese Clinic at Havelu - the first confiscation under Tonga's Money Laundering and Proceeds of Crimes Act 2000.
Please subscribe to access premium content.
- Read more about Money confiscated as proceeds of crime
- Log in or register to post comments
