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Anti-money laundering
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Title: Deterring Abuse of the Financial System: Elements of an Emerging International Integrity Standard
Author/Editor:Johnston, R. B. ; Abbott, John M ; International Monetary Fund ; International Monetary Fund. Research Dept. ; International Monetary Fund. Monetary and Financial Systems Dept.
lblSeries:Policy Discussion Paper No. 05/3
Subject: Financial systems ; Financial crisis ; Emerging markets ; International Capital markets ; Anti-money laundering ; Combating the financing of terrorism ; Standards and codes

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