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about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011731027
about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011697962
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This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in …
Persistent link: https://www.econbiz.de/10012107539
-- 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...
Persistent link: https://www.econbiz.de/10012107540