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Samoa: New Anti-Money Laundering Laws

(Dec. 2, 2007) Samoa has enacted new anti-money laundering legislation. This includes: Money Laundering Prevention Act 2007, which establishes a Money Laundering Prevention Task Force and a legislative basis for Samoa's Financial Intelligence Unit; increases the amount of money (cash or negotiable instruments) at a border crossing that requires mandatory reporting, now WST20,000 (approximately US$7,490); […]