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 Date: 2014-04-09 04:56:48Law Money laundering Financial crimes Financial Intelligence Financial Action Task Force on Money Laundering Definitions of terrorism Terrorism financing Terrorism Office of Terrorist Financing and Financial Crimes Financial regulation Crime National security |
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Annex Statement on Actions to Combat Money Laundering and Terrorist Finance We are committed to fight against those who seek to abuse the international financial system for criminal or terrorist purposes. Tragic events s