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Germany : report on the observance of standards and codes—fatf recommendations for anti-money laundering and combating the financing of terrorism. - Washington, DC : IMF , 2004 - 12p. : ill. ; 30 cm. - IMF country report No. 04-213 .

Includes bibliographical references.


Anti-money laundering--Germany
Financial institutions
Financial sector

UN IMF CR-04-213
Last Updated on April 2, 2019
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