Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering

Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Strengthening the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework would support the fight against corruption. The strengthening and effective enforcement of certain AML measures would help preventing and detecting criminal conduct, and identifying and recovering the proceeds of corruption. Implementation of a sound... READ MORE...

Publication date: July 2015
ISBN 9781513592527
$18.00

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