Abstract
… , or conviction for money laundering or a predicate offense in … risks, assurances must be provided that the tax … and other financial instruments, investment fund units, and life insurance …
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CITATION STYLE
APA
Benedek, D., Waerzeggers, C., Grote, M., Markevych, M., Jackson, G., & Sofrona, L. (2022). Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations. Technical Notes and Manuals, 2022(002), 1. https://doi.org/10.5089/9798400206184.005
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