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Uruguay : report on observance of standards and codes (ROSC) ; anti-money laundering and combating the financing of terrorism (AML/CFT)
Hagan, Sean (contributor) - 2006
Persistent link: https://www.econbiz.de/10003402784
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South Africa : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2021
Persistent link: https://www.econbiz.de/10012697328
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Rwanda : detailed assessment report ; anti-money laundering and combating the financing of terrorism
2015
, the law on prevention and penalizing the crime of money laundering and financing terrorism (Law No. 47/2008 of 09 … prevention and detection of money laundering and terrorist financing. Rwanda’s financial sector is small and mainly dominated by … attractive to foreign investors. While the risks of money laundering and terrorist financing do not appear to be particularly …
Persistent link: https://www.econbiz.de/10014412330