Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. This second edition is to serve as a single, comprehensive source...
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2006/01/01
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35052
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1
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2010/05/19
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Disclosed
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Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX
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money laundering
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