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  Search result  Your search for [subject]Money laundering -- Asia -- Prevention returned 2 records.  
 
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  Book Anti-money laundering and combating the financing of terrorism : staff training handbook.

by Morais, Herbert V.; [Manila]: Asian Development Bank, 2004.

Subject: Money laundering -- Asia -- Prevention; Money laundering investigation -- Asia; Money laundering -- Law and legislation -- Asia; Terrorism -- Asia -- Finance; Terrorism investigation -- Asia; Corruption -- Asia.

  
     
Relevance: 29.73%
 
     
  Book Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program.

[Manila]: Asian Development Bank, 2004.

Subject: Money laundering -- Asia -- Prevention; Money laundering investigation -- Asia; Money laundering -- Law and legislation -- Asia; Terrorism -- Asia -- Finance; Terrorism investigation -- Asia; Corruption -- Asia.

  
     
Relevance: 29.73%
 
     
 
         
         
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