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  1. Biersteker, Thomas J. [Editor]; Eckert, Sue E. [Editor]; Abuza, Zachary [Other]

    Countering the financing of terrorism

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    London [u.a.]: Routledge, 2008

  2. International Monetary Fund, International Monetary Fund

    Cape Verde : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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    Washington, D.C: International Monetary Fund, 2009 ; Online-Ausg.

    Published in: Internationaler Währungsfonds: IMF staff country report ; 9

  3. Internationaler Währungsfonds

    Liechtenstein : anti-money laundering and combating the financing of terrorism : technical note

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    Washington, D.C.: International Monetary Fund, August 2018

    Published in: Internationaler Währungsfonds: IMF country report ; 20180257

  4. Internationaler Währungsfonds

    Luxembourg : financial sector assessment program : technical note : anti-money laundering and combatting the financing of terrorism

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    Washington, D.C.: International Monetary Fund, August 2017

    Published in: Internationaler Währungsfonds: IMF country report ; 20170255

  5. Internationaler Währungsfonds

    Mexico : detailed assessment report : anti-money laundering and combating the financing of terrorism

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    Washington, D.C.: International Monetary Fund, December 2017

    Published in: Internationaler Währungsfonds: IMF country report ; 20170405

  6. Internationaler Währungsfonds

    Canada : detailed assessment report on anti-money laundering and combating the financing of terrorism

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    Washington, D.C.: International Monetary Fund, September 2016

    Published in: Internationaler Währungsfonds: IMF country report ; 20160294

  7. Internationaler Währungsfonds

    Mexico : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT)

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    Washington, D.C.: International Monetary Fund, December 2017

    Published in: Internationaler Währungsfonds: IMF country report ; 20170406

  8. Internationaler Währungsfonds

    Canada : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT)

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    Washington, D.C.: International Monetary Fund, September 2016

    Published in: Internationaler Währungsfonds: IMF country report ; 20160293

  9. Marrero Rocha, Inmaculada C. [Author]; Canales, Javier Ruipérez [Author]

    From financing needs to criminal terrorism : the role of terrorist financing in crime-terror relations

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    2022

    Published in: Oñati International Institute for the Sociology of Law: Oñati Socio-Legal Series ; 12(2022), 4, Seite 762-789

  10. Internationaler Währungsfonds

    Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism

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    Washington, D.C.: International Monetary Fund, February 2016

    Published in: Internationaler Währungsfonds: IMF country report ; 20160043

  11. Internationaler Währungsfonds

    Italy : report on the observance of standards and codes-fatf recommendations for anti-money laundering and combating the financing of terrorism (aml/cft)

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    Washington, D.C.: International Monetary Fund, February 2016

    Published in: Internationaler Währungsfonds: IMF country report ; 20160044

  12. Schwarz, Nadine [Author]; Chen, Ke [Author]; Poh, Kristel [Author]; Jackson, Grace [Author]; Kao, Kathleen [Author]; Fernando, Francisca [Author]; Markevych, Maksym [Author]

    Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations

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    Washington, DC, U.S.A.: International Monetary Fund, Publication Services, October 2021

    Published in: Schwarz, Nadine: Virtual assets and anti-money laundering and combating the financing of terrorism. ; 2 - FinTech notes ; 2021,3