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Anti-money laundering and combating the financing of terrorism (AML/CFT):
1996
Title: Macroeconomic Implications of Money Laundering
Series: Working Paper No. 1996/066
Date: June 1, 1996
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Money Money laundering Revenue administration Tax evasion
Title: Money Laundering and the International Financial System
Series: Working Paper No. 1996/055
Date: May 1, 1996
Notes: An earlier version of this paper was presented at International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach," at Courmayer Mont Blanc, Italy,from June 17-21.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Capital flows Capital markets Crime Financial markets Money laundering