House approves Orders under Proceed of Crime Act to combat money laundering

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The five Orders are: the Proceeds of Crime (Designated Non-Financial Institution) (Gaming Machine Operators) Order; Proceeds of Crime (Designated Non-Financial Institution) (Real Estate Dealers) Order; Proceeds of Crime (Designated Non-Financial Institution) (Attorneys-at-law) Order; Proceeds of Crime (Designated Non-Financial Institution) (Casino Operators) Order; and the Proceeds of Crime (Designated Non-Financial Institution) (Public Accountants) Order.

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