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Anti money laundering:

2017

Title: Challenges in Correspondent Banking in the Small States of the Pacific

Author: Alwazir, Jihad ; Jamaludin, Fazurin ; Lee, Dongyeol ; Sheridan, Niamh ; Tumbarello, Patrizia

Series: Working Paper No. 17/90

Date: April 7, 2017

Subject: Anti money laundering Banking sector Central banks and their policies Combating the financing of terrorism Commercial banks Financial sector Pacific Island Countries Remittances