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 ENTRY ACQUISITION DATE LOCATION
180172007-11-27343.353.1 S 375
 TITLE
REFERENCE GUIDE TO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM
 AUTHOR(S)
SCHOTT, PAUL ALLAN; INTERNATIONAL MONETARY FUND (IMF); WORLD BANK
 PUBLISHER PLACE YEAR SERIES
WORLD BANK2006
 ISBN ISSN
0821365134
 PAGES EDITION NOTES
2962ND23 CM -- ANNEXES
 KEYWORDS
MONEY LAUNDERING; TERRORISM; INTERNATIONAL COOPERATION; INTERNATIONAL LAW ENFORCEMENT COOPERATION; INTERNATIONAL ORGANIZATIONS; UNITED NATIONS; SEARCH AND SEIZURE; FORFEITURE; CRIMINAL ASSETS; CRIMINALIZATION; CRIMINAL LAW REFORM

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