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Vasquez, Manuel:

2016

Title: Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Author: Kyriakos-Saad, Nadim ; Vasquez, Manuel ; El Khoury, Chady ; El Murr, Arz

Series: Working Paper No. 2016/042

Date: February 29, 2016

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial services Islamic finance

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