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South Africa : report on observance of standards and codes
(2010)
Islamic Republic of Afghanistan : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean, (2011)
Compliance with the AML/CFT [Anti-Money Laundering and Combating the Financing of Terrorism] international standard : lessons from a cross-country analysis
Verdugo Yepes, Concepcion, (2011)