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The Anti-Money Laundering / Combating the Financing of Terrorism in MacaoThis is a presentation by Mr. Io Sang Kong, Bank Examiner, Banking Supervision Department, Monetary Authority of Macao, at the Anti-money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004. Download this Paper/Presentation [ PDF 329.2KB | 12 pages ].
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