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Global Programme against Money Laundering
by Global Programme against Money Laundering [More Info]
The Global Programme against Money Laundering (GPML) was established in1997 in response to a mandate arising from the 1988 Convention under which Member States were required to criminalize money-laundering related to the proceeds of illicit trafficking in drugs and to put legal frameworks in place to facilitate the identification, freezing..
Access : For Affiliate
Pages : 3
Category : Anti Corruption
Cost :
Free
Date Published : 2000-01-03
