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Cross-border Transfer of Currency or Assets through Informal Systems or Networks for Use in the Financing of Terrorism

Cross-border Transfer of Currency or Assets through Informal Systems or Networks for Use in the Financing of Terrorism . CICTE Ninth Regular Session Washington D.C., March 5, 2009. Contents. International legislation and standards on the financing of terrorism What is GAFISUD?

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Special recommendation vi - PowerPoint PPT Presentation

Cross-border Transfer of Currency or Assets through Informal Systems or Networks for Use in the Financing of Terrorism