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  • University of Basel (Faculty of Law)

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A Comparative Guide to Anti-Money Laundering

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Governance

  • Basel Institute on Governance

Industry Groups

  • World Economic Forum Partnering Against Corruption Initiative (PACI)
  • The Wolfsberg Group

Corruption

  • OECD - Bribery and Corruption
  • International Chamber of Commerce - Anti-Corruption
  • Transparency International
  • Partnering against Corruption Initiative (PACI)

Money Laundering

  • Financial Action Task Force on Money Laundering (FATF)

White-collar Crime

  • International Chamber of Commerce: Commercial Crimes Services
 
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