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Recommended Website
University of Basel (Faculty of Law)
Recommended Book
A Comparative Guide to Anti-Money Laundering
Buy at amazon.com
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Governance
Basel Institute on Governance
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World Economic Forum Partnering Against Corruption Initiative (PACI)
The Wolfsberg Group
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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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