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Money laundering:

2003

2002

2001

0001

Title: $name

Author: Peter J. Quirk

Series: Working Papers

Date: January 1, 0001

Subject: Bank supervision Money laundering

1996

Title: Money Laundering and the International Financial System

Author: Tanzi, Vito

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

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