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Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions /
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2
Regional malaria and other communicable disease threats trust fund : final report /
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3
Preventing the next mortgage crisis : the meltdown, the federal response, and the future of housing in America /
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4
Counter-terrorism financing : international best practices and the law /
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5
Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
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6
Islamic finance and the new financial system : an ethical approach to preventing future financial crises /
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7
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8
The World Bank's commitment to HIV/AIDS in Africa : our agenda for action, 2007-2011.
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9
A theory of international crisis lending and IMF conditionality /
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10
Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
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11
A postcolonial critique of the Linde et al. v. Arab Bank, PLC "Terrorism" bank cases /
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12
The new anti-money laundering law : first perspectives on the 4th European Union Directive /
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13
Hidden debt : solutions to avert the next financial crisis in South Asia /
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14
Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
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15
Workplace action on HIV/AIDS how to access funds at country level.
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16
The Merida Initiative U.S. counterdrug and anticrime assistance for Mexico /
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20
Speculative security the politics of pursuing terrorist monies /
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