Tag Archive for 'money-laundering'

Land bandits stealing State lands

By Raffique Shah
July 19, 2019

Raffique ShahI listened to Attorney General Faris Al-Rawi a few nights ago as he detailed new legislation and associated measures the Government has put in place regarding land ownership and transactions. If I got it right, he said they have revolutionised the registration of deeds such that detailed information contained in those all-important proof of ownership documents will make fraudulent transfers difficult if not impossible.
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