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only way to support high wage growth and convergence with Western Europe. Failure to do so could jeopardize Lithuania …
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This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in …
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-- China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established. -- China's decentralized financial...
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