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Date: 2012-02-22 00:44:18Economy Law Financial crimes Tax evasion Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation | International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF RecommendationsAdd to Reading ListSource URL: www.qfiu.gov.qaDownload Document from Source WebsiteFile Size: 1,66 MBShare Document on Facebook |
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