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AML/CFT Handbook for the Accountancy Sector Part 1: Section 6: On-going Monitoring: Scrutiny of Transactions and Activity 6. ON-GOING MONITORING: TRANSACTIONS & ACTIVITY
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Document Date: 2015-02-13 06:34:17

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File Size: 431,75 KB

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Company

Global Industries Inc / Industries Inc. / /

Country

United Kingdom / /

IndustryTerm

e-commerce environment / tax law / bank accounts / criminal law / vulnerable services / consultancy services / media reports / audit services / Taxation services / /

Organization

European Union / Commission of JFCU / United Nations / /

Person

John Adam / John Smith / /

Position

appropriate specialist / General / experienced accountant / legal adviser / inexperienced accountant / lawyer / /

URL

http /

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