The CIS Council of the Head of Financial Intelligence Units: Strategic goals and implementation of international standards

174
The CIS Council of the Head of Financial Intelligence Units: Strategic goals and implementation of international standards
// Pathways to Peace and Security. 2013. No 2(45). P. 93-104

Keywords: financial intelligence, terrorism financing, Council of Heads of Financial Intelligence Units, Commonwealth of Independent States


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For citation:
Sorokin K. The CIS Council of the Head of Financial Intelligence Units: Strategic goals and implementation of international standards. Pathways to Peace and Security, 2013, No 2(45), pp. 93-104



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