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11 Oct 2002
FATF president Jochen Sanio said Russia had given 'strong assurances that it will bring to a completion this reform process and the implementation of its anti-money laundering framework'.
Meanwhile, the FATF has taken the 'serious step' of calling for counter-measures against Nigeria and the Ukraine unless they improve their money-laundering legislation to international standards, the OECD said.
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Briefings
By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.
Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities
AccountancyAgeInsight is a frequently updated resource centre for finance professionals, offering a free and easy-to-use digital library of briefings, white papers and other information resources. 
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