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Documents 1 The Operation of Transjurisdictional Value Transfer Systems in the Contemporary Global Order: a...

Slide 11 The Operation of Transjurisdictional Value Transfer Systems in the Contemporary Global Order: a comparative perspective Roger Ballard Centre for Applied South Asian…

Documents The FATF Recommendations

INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations February 2012 FINANCIAL ACTION TASK FORCE…