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1
Kingdom of the Netherlands-Netherlands : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2011
International Monetary Fund
“
...), which is one the founding members of the
Egmont
Group
of FIUs and enjoys high trust for its...
”
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2
Countering the Financing of Terrorism : Good Practices to Enhance Effectiveness
by
El Khoury, Chady
Published 2023
International Monetary Fund
“
..., United Nations,
Egmont
Group
of Financial Intelligence Units, INTERPOL, and Europol...
”
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3
Countering the Financing of Terrorism : Good Practices to Enhance Effectiveness
by
El Khoury, Chady
Published 2023
International Monetary Fund
“
..., United Nations,
Egmont
Group
of Financial Intelligence Units, INTERPOL, and Europol...
”
Read Now
4
Money Laundering through the Football Sector
Published 2009
OECD Publishing
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5
International Handbook of Neuropsychological Rehabilitation
Published 2000
Springer US
Table of Contents:
“
... of Copenhagen: A Participant-Therapist Perspective -- 18. The Delta
Group
Experience: TBI in France -- 19...
”
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1
Springer Book Archives -2004
1
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El Khoury, Chady
2
Christensen, Anne-Lise
1
International Monetary Fund
1
Organisation for Economic Co-operation and Development
1
Uzzell, Barbara P.
1
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