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This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and...

Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing...

This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF)...

This paper reviews Observance of Standards and Codes on the Financial Action Task Force (FATF)...

Comprehensive coverage of national accounts estimates is important; however, it is often thwarted...

Algeria's report on the Observance of Standards and Codes reviews the Fiscal Transparency Module....