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 ENTRY ACQUISITION DATE LOCATION
179272007-06-26343.353.1 U 58
 TITLE
OVERVIEW OF THE UN CONVENTIONS AND OTHER INTERNATIONAL STANDARDS CONCERNING ANTI MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM
 AUTHOR(S)
UNITED NATIONS. OFFICE ON DRUGS AND CRIME. ANTI-MONEY LAUNDERING UNIT
 PUBLISHER PLACE YEAR SERIES
UNODCVIENNA2007
 ISBN ISSN
 PAGES EDITION NOTES
11030 CM
 KEYWORDS
INTERNATIONAL AGREEMENTS; INTERNATIONAL INSTRUMENTS; MONEY LAUNDERING; ORGANIZED CRIME; SEARCH AND SEIZURE; TERRORISM; CORRUPTION; DRUG SMUGGLING; PSYCHOACTIVE DRUGS; INTERNATIONAL COOPERATION; INTERNATIONAL LAW ENFORCEMENT COOPERATION; COUNCIL OF EUROPE; EUROPEAN UNION; UNITED NATIONS

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