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by Global Programme against Money Laundering This publication is for AAFM Fellows And Affiliates only

The Global Programme against Money Laundering (GPML) was established in1997 in response to a mandate arising from the 1988 Convention under which Member States were required to criminalize money-laundering related to the proceeds of illicit trafficking in drugs and to put legal frameworks in place to facilitate the identification, freezing..

Chapters

Situation analysis Objective Strategy Results Budget and funding....

Access : For Affiliate
Pages : 3
Category : Anti Corruption
Cost : Free
Date Published : 2000-01-03
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