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Group of 10

UNODC Money Laundering Terms DictionaryUNODC Money-Laundering Terms Dictionary
Commonly referred to as the "Paris Club," is composed of the wealthiest members of the IMF who provide most of the money to be loaned and act as the informal steering committee; name persists in spite of the addition of Switzerland in 1984. Members are Belgium, Canada, France, Germany, Italy, Japan, Netherlands, Sweden, Switzerland, UK and the United States.
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.

 

UNODC Money Laundering Terms Dictionary INDEX:

List of Terms: Terms beginning with "A", Page 1

A B C D E F G H I K L M N O P R S T U V W Y Z 1
1

A: Page 1 of 1.

Administered Bank
Agency Bank
Annuity
Articles of Associa...Asia-Pacific Group ...Asset Protection Tr...
Association of Bank...Audit
Authorized Agent
Authorized Dealer B...

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