DETAILS
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2023/10/05
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Report
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185098
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1
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2023/10/04
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Disclosed
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Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments
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Citation
Celik,Kuntay.
Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099052110042330899