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Thailand : detailed assessment report on anti-money laundering and combating the financing of terrorism

International Monetary Fund

Thailand : detailed assessment report on anti-money laundering and combating the financing of terrorism - Washington D. C. IMF 2007

ISBN: IMF country report ;no.07/376

Subjects--Topical Terms:
Financial offences- Thailand

Dewey Class. No.: 364.16809593 INT

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Thailand : detailed assessment report on anti-money laundering and combating the financing of terrorism