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The Terrorism Prevention (Designated Reporting Entity) & Proceeds of Crime
Proceeds of Crime (Amendment) Act, 2016
UN sanctions List July 2020 re Al Qaida addition
6 Newest RPA's
WILLIAMS, Durval
CLARKE, Beverley
DOUGLAS Shani
EDWARDS-NEWMAN Zaphian
DUHANEY-WILLIAMS, Olive
ADAMS, Kenneth George