Executive Summary 1. This report provides a summary of the anti-money laundering (AML) counter-terrorist inancing (CFT) measures in place in Spain as at the date of the on-site visit (21 April to 7 May[removed]It analyse - The Terrorist - Document - PDFSEARCH.IO

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Date: 2014-12-05 09:21:31 Money laundering Economics Offshore finance Crime Financial Action Task Force on Money Laundering Organized crime Emergency management Tax haven Asia/Pacific Group on Money Laundering Financial regulation Business Tax evasion		Executive Summary 1. This report provides a summary of the anti-money laundering (AML) /counter-terrorist inancing (CFT) measures in place in Spain as at the date of the on-site visit (21 April to 7 May[removed]It analyse Add to Reading List Source URL: www.fatf-gafi.org Download Document from Source Website File Size: 294,62 KB Share Document on Facebook

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