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FATF Annual Report 2013-2014 0% au considerat acest document utilFATF Annual Report 2011 2012 0% au considerat acest document utilVirtual Currency Key Definitions and Potential AML/CFT Risks 0% au considerat acest document utilRisk of Terrorist Abuse in Non Profit Organisations 0% au considerat acest document utilFATF Annual Report 2012 2013 0% au considerat acest document utilGuidance On AML/CFT and Financial Inclusion 0% au considerat acest document utilUse of The FATF Recommendations To Support The Fight Against Corruption 0% au considerat acest document utilTerrorist Financing in West Africa 100% au considerat acest document utilNational Money Laundering and Terrorist Financing Risk Assessment 0% au considerat acest document utilOperational Issues - Financial Investigations Guidance 0% au considerat acest document utilSpecific Risk Factors in The Laundering of Proceeds of Corruption - Assistance To Reporting Institutions 0% au considerat acest document util