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.
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Results for Money Laundering Act
Tuesday 13 June 2017
Thursday 21 June 2012
A man has been charged for illegally bringing into Tonga USD$20,000 after arriving at Fua'amotu International Airport on Tuesday, June 12 on a flight from Fiji.