30/2002, it established an anti-corruption commission and passed Law No. 15/2002 to counteract money laundering, and its amendment has removed the $500 million threshold.
它以第30/2002号法律成立了一个反腐败委员会，并通过了第15/2002号法律以打击洗钱，其修正案取消了5亿美元的最低限额。