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Governance in Finance and Banking: Confronting the Challenge of Money Laundering
by World Bank Institute [More Info]
This brief note is an initial contribution to set out some general principles for AML learning activities, focusing on client learning. The developmental costs of money laundering appear to be rather steep. Private sector development is impaired.......
Access : For Affiliate
Pages : 2
Category : AML
Cost :
Free
Date Published : 2001-10-02
