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Saturday, December 1, 2007
Volume:
23
Issue:
12
452
Abstract:
On October 12, 2007, the Financial Action Task Force on Money Laundering (FATF) issued guidance regarding the implementation of the activity-based financial prohibitions in United Nations Security Council Resolution 1737 (S/RES/1736(2006)) concerning Iran and countering the proliferation of weapons of mass destruction (WMD)… [more]