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Text Box: Task Force
Text Box: FATF Recommendations
Text Box: International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (USA PATRIOT ACT) 
Text Box: The Forty Recommendations (2003)
Text Box: Guideline Money Laundering
Text Box: Guidance Notes for Stockbrokers
Text Box: Guideline Money Laundering - Canada
Text Box: Guidance on the Scrutiny for Transactions that may Involve the Proceeds of Foreign Official Corruption
Text Box: Eight Recommendation
Text Box: Money Laundering Model Regulations - CICAD 
Text Box: FAT Nine Special Recommendations
Text Box: Agreement of Strasbourg 1990 
Text Box: Agreement of Jamaica 1992 
Text Box: Convention of Palermo 
Text Box: UN Convention against corruption under agreements