Anti-money laundering and counter-terrorist financing in the Luxembourg investment fund market
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References listed on IDEAS
- Brigitte Unger, 2007. "The Scale and Impacts of Money Laundering," Books, Edward Elgar Publishing, number 12690.
- International Monetary Fund, 2004. "Luxembourg: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism," IMF Staff Country Reports 2004/399, International Monetary Fund.
- World Bank, 2009. "Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing," World Bank Publications - Books, The World Bank Group, number 2666.
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