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Financial Intelligence Units: An Overview (Manuals & Guides) (French Edition)

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[PDF.ir61] Financial Intelligence Units: An Overview (Manuals & Guides) (French Edition)

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 |  2005-02-07 |  2005-02-07 | File type: PDF

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Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units ...

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