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- [2] The role of the Palestine monetary authority in combating money laundering JOURNAL OF MONEY LAUNDERING CONTROL, 2021, 24 (04): : 762 - 774
- [3] Combating money laundering in Malaysia JOURNAL OF MONEY LAUNDERING CONTROL, 2008, 11 (04): : 331 - +
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- [5] THE ROLE OF FINANCIAL INTELLIGENCE UNITS IN COMBATING MONEY LAUNDERING: AN AFRICAN PERSPECTIVE JOURNAL OF INTERNATIONAL AND COMPARATIVE LAW, 2022, 9 (01): : 103 - 130
- [6] The new weapon for combating money laundering in the EU JOURNAL OF MONEY LAUNDERING CONTROL, 2005, 8 (02): : 115 - +
- [7] Combating money laundering in the EU and the Czech Republic PROCEEDINGS FROM THE 5TH INTERNATIONAL CONFERENCE: ECONOMIC POLICY IN THE NEW EU MEMBER COUNTRIES, 2005, : 283 - 290
- [8] The measures on combating money laundering and terrorism financing in the PRC From the perspective of financial action task force JOURNAL OF MONEY LAUNDERING CONTROL, 2008, 11 (04): : 320 - +
- [9] EUROPEAN LEGAL FRAMEWORK ON COMBATING MONEY LAUNDERING LAW BETWEEN MODERNIZATION AND TRADITION - IMPLICATIONS FOR THE LEGAL, POLITICAL, ADMINISTRATIVE AND PUBLIC ORDER ORGANIZATION, 2015, : 919 - 926
- [10] NEW TRENDS IN COMBATING FRAUD AND MONEY LAUNDERING: SOCIAL STATUS LAUNDERING PROCEEDINGS OF THE 9TH INTERNATIONAL MANAGEMENT CONFERENCE: MANAGEMENT AND INNOVATION FOR COMPETITIVE ADVANTAGE, 2015, : 794 - 800