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WebFIUs.3 In recent years, recognizing the importance of an FIU in the anti-money laundering/combating the financing of terrorism (AML/CFT) framework, the International Monetary Fund and the World Bank, as well as a number of their 1 William C. Gilmore, 1999, Dirty Money: The Evolution Of Money-Laundering Counter- WebDictionary - Faclair. • LearnGaelic: Scottish Gaelic-English dictionary (with phonetics) (+ audio) • Scottish Gaelic-English dictionaries & meanings in Gaelic. • An Stòr-dàta Briathrachais Gàidhlig: Gaelic terminology database (1993) • The School Gaelic Dictionary ( Am Briathrachan Beag) by Patrick MacFarlane (1912) • Intergaelic ... WebThrough the recently adopted Egmont Group’s (EG) 2024-2027 Strategic Plan, the EG aims to position itself at the heart of a more efficient and effective global AML/CFT ecosystem. The Plan’s ... iowa tesla superchargers