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FATF ◊ GAFI. Annual Report 2008 - 2009.

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 1 Financial Action Task Force Groupe d’action financière  2 8  2 9 Financial Action Task Force  Annual Report
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mailto:[email protected]
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http://www.fatf-gafi.org/document/35/0,3343,en_32250379_32236869_34355875_1_1_1_1,00.html
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http://www.un.org/Docs/sc/unsc_resolutions08.htm
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http://www.fatf-gafi.org/
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http://www.fatf-gafi.org/document/61/0,3343,en_32250379_32235720_41684733_1_1_1_1,00.html
http://www.fatf-gafi.org/dataoecd/47/55/41721938.pdf
http://www.fatf-gafi.org/dataoecd/34/34/41763274.pdf
http://www.fatf-gafi.org/document/46/0,3343,en_32250379_32235720_41787182_1_1_1_1,00.html
http://www.fatf-gafi.org/document/56/0,3343,en_32250379_32235720_41849720_1_1_1_1,00.html
http://www.fatf-gafi.org/document/20/0,3343,en_32250379_32235720_41911956_1_1_1_1,00.html
http://www.fatf-gafi.org/dataoecd/18/28/42242615.pdf
http://www.fatf-gafi.org/dataoecd/16/54/40339628.pdf
http://www.fatf-gafi.org/document/57/0,3343,en_32250379_32235720_42256633_1_1_1_1,00.html
http://www.fatf-gafi.org/document/9/0,3343,en_32250379_32236982_42257865_1_1_1_1,00.html
http://www.fatf-gafi.org/dataoecd/41/41/42406214.pdf
http://www.fatf-gafi.org/document/29/0,3343,en_32250379_32235720_42432029_1_1_1_1,00.html
http://www.fatf-gafi.org/dataoecd/47/49/42458373.pdf
http://www.fatf-gafi.org/document/15/0,3343,en_32250379_32236836_43193871_1_1_1_1,00.html
http://www.fatf-gafi.org/document/14/0,3343,en_32250379_32236982_43177166_1_1_1_1,00.html
http://www.fatf-gafi.org/document/20/0,3343,en_32250379_32237202_43216660_1_1_1_1,00.html
http://www.fatf-gafi.org/dataoecd/30/43/34242709.pdf
http://www.fatf-gafi.org/dataoecd/45/1/43249256.pdf
http://www.fatf-gafi.org/dataoecd/45/1/43249256.pdf
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http://www.fatf-gafi.org/dataoecd/9/28/40936081.pdf
http://www.fatf-gafi.org/document/1/0,3343,en_32250379_32235720_40945665_1_1_1_1,00.html
http://www.fatf-gafi.org/dataoecd/46/24/40978997.pdf
http://www.fatf-gafi.org/dataoecd/57/21/40997818.pdf
http://www.fatf-gafi.org/dataoecd/19/42/41012021.pdf
http://www.fatf-gafi.org/document/54/0,3343,en_32250379_32236879_41032758_1_1_1_1,00.html
http://www.fatf-gafi.org/document/5/0,3343,en_32250379_32236963_40918981_1_1_1_1,00.html
http://www.fatf-gafi.org/dataoecd/18/54/41090722.pdf
http://www.fatf-gafi.org/dataoecd/19/40/41091859.pdf
http://www.fatf-gafi.org/dataoecd/19/44/41092947.pdf
http://www.fatf-gafi.org/dataoecd/14/21/41146580.pdf
http://www.fatf-gafi.org/dataoecd/45/60/40981237.pdf
http://www.fatf-gafi.org/dataoecd/31/49/41521461.pdf
http://www.fatf-gafi.org/dataoecd/47/41/41529339.pdf
http://www.fatf-gafi.org/dataoecd/5/58/41584211.pdf
http://www.fatf-gafi.org/dataoecd/5/61/41584370.pdf
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http://www.imf.org/
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