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|c 5.00 USD
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|z 9781484375587
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|a 2617-5096
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|a BD-DhAAL
|c BD-DhAAL
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|a Ams, Julianne.
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|a Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
|c Julianne Ams, Nadim Kyriakos-Saad, Chady El Khoury, Yasmin Almeida.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2018.
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|a 1 online resource (7 pages)
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|a Selected Legal and Institutional Papers Series
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism (AML/CFT) provides a guided summary narrative to the Fund's policy papers on AML/CFT produced over the last twenty years. The paper discusses the context and the foundation of the Fund's AML/CFT program, the enhanced integration of AML/CFT and financial integrity issues into the core work of the Fund, the Fund's AML/CFT capacity development efforts, the emerging financial integrity issues and the future of the Fund's AML/CFT Program.
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|a Mode of access: Internet
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|a Almeida, Yasmin.
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|a El Khoury, Chady.
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|a Kyriakos-Saad, Nadim.
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|a Selected Legal and Institutional Papers Series; Selected Legal and Institutional Paper ;
|v No. **/****
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/books/009/25456-9781484375587-en/25456-9781484375587-en-book.xml
|z IMF e-Library
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