The number of days of fine applicable to an economic crime shall be determined on the basis of the degree of deprivation of liberty provided by law...
Economic Crimes Law | How is the fine system calculated?
read more
Economic Crimes Law and new penalties for providing false information
The liability is also extended to the directors, managers and chief executives of the company, who will now be liable to imprisonment in case of...
UAF is moving forward with the updating of the RAN based on the information gathered during the public consultation.
The Financial Analysis Unit is working on the modernization of the Updated Compilation of Standards. The Financial Analysis Unit put its proposed...
Economic Crimes Law | How is the fine system calculated?
The number of days of fine applicable to an economic crime shall be determined on the basis of the degree of deprivation of liberty provided by law...
Economic Crimes Law and new penalties for providing false information
The liability is also extended to the directors, managers and chief executives of the company, who will now be liable to imprisonment in case of...
UAF is moving forward with the updating of the RAN based on the information gathered during the public consultation.
The Financial Analysis Unit is working on the modernization of the Updated Compilation of Standards. The Financial Analysis Unit put its proposed...