Dynamics and deficiencies of anti-money laundering efforts in Myanmar

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Journal of Money Laundering Control, Vol. 6, Iss. 1, 2003-01 ,pp. : 80-84

Emerald Group Publishing Ltd

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Hungary: recent efforts to strengthen legislation and domestic anti-money laundering agency capabilities

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Journal of Money Laundering Control, Vol. 6, Iss. 1, 2003-01 ,pp. : 46-51

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Regulatory context: Recent progress on key aspects of Indonesia's anti-money laundering regime: a narrative analysis

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Journal of Money Laundering Control, Vol. 15, Iss. 3, 2012-07 ,pp. : 257-266

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The anti-money laundering activities of the central banks of Australia and Ukraine

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Recent developments in Taiwan?s anti-money laundering and anti-terrorism work

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