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GIABA plans to engage individual consultants/experts to carry out country-specific studies on money laundering and terrorist financing related to the misuse of legal persons and legal arrangements for ML/TF purposes in GIABA Member States.

Core Programme Areas
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GIABA plans to engage individual consultants/experts to carry out country-specific studies on money laundering and terrorist financing related to the misuse of legal persons and legal arrangements for ML/TF purposes in GIABA Member States. ![]() |