MPG.eBooks - Search Results - ((criminal science) OR (criminal evidence))

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Côte d'Ivoire : Detailed Assessment Report for Anti-Money Laundering and Combating the Financing of Terrorism

Published 2023

International Monetary Fund

“... manner, in order to develop evidence and identify criminal proceeds. The country’s geographical position...”

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Nicaragua : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Published 2010

International Monetary Fund

“...In 2008, Nicaragua introduced legislation criminalizing money laundering (ML) and the financing...”