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control of money laundering operations

Title English: 
control of money laundering operations
Synonym English: 
suppression of money-laundering
Title Arabic: 
مكافحة عمليات غسيل الأموال
Title French: 
la lutte contre les opérations de blanchiment d’argent
Subject: 
Rules and Regulations
InformationType: 
Term
SourceSymbol: 
S/2005/162