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Economics of combating money laundering.

Material type: Text

TextPublication details: 1996Action note:

3/7/00 M2LMGR

Summary: Points out that a strategy against money laundering should include creating mechanisms to handle reports of suspicious transactions, and systems in financial institutions to recognise and report such transactions.

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Points out that a strategy against money laundering should include creating mechanisms to handle reports of suspicious transactions, and systems in financial institutions to recognise and report such transactions.

3/7/00 M2LMGR

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