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Money Laundering
Thursday, November 28, 2013. Changes in Anti Money Laundering Laws in Mexico being Countered by Cartels. Not many experts in Mexico are willing or brave enough to discuss the country’s recently amended anti-money laundering. Laws, designed to hamper the drug cartels from trying to legitimize their ill-gotten gains. Which has grown and developed into a booming and highly profitable illicit industry is now annually worth well in excess of $40 billion - and counting. Banned transactions, in national or inte...
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مكافحة غسل الأموال وتمويل الارهاب
Thursday, September 10, 2009. استراتيجية الامم المتحدة العالمية لمكافحة الارهاب. أ قرت الامم المتحدة في دورتها الثانية والستون استراتيجيتها العالمية لمكافحة الارهاب وهي وثيقة هامه لربط وتنسيق الاعمال والافكار الرامية لمكافحة الارهاب حول العالم بشكل متسق مع نظم الامم المتحدة. للاطلاع علي النص العربي الكامل للوثيقة يمكنك الاطلاع علي الرابط التالي. Http:/ www.scribd.com/doc/19613730/. Posted by Tamer Abdel Aziz. Thursday, August 27, 2009. مع اقرار التوصية الخاصة التاسعة حذفت اللجنة المالية لمكافحة غسل الامو...
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