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Keywords: Capacity development
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2015) 18 (4): 488–495.
Published: 05 October 2015
...Cheong-Ann Png; Michael DeFeo; Tristram Hicks Purpose – This paper aims to share experience in the design and implementation of a two-year capacity development program for combating money laundering and financing of terrorism in Mongolia. Design/methodology/approach – The paper reflects...
