71. Is it specified that a particular institution(s) is responsible for investigating money laundering that relates to political parties, candidates and elected officials?
Timor-Leste
Answer
No
Source
2007 No. 7_Decree-Law of Organic of the Fourth Constitutional Government
2009 No. 8_Law on Anti-Corruption Commission
2011 No. 17_Law on the Prevention of and Combat Against Money Laundering and Financing of Terrorism
