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CIS efforts to combat money laundering discussed in China

The event was attended by representatives of financial intelligence of Armenia, Belarus, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Uzbekistan, and also employees of the International Training and Methodology Center for Financial Monitoring, the Eurasian Economic Commission and the China Anti-Money Laundering Monitoring and Analysis Center. ....

Belarus General , December Bel , Eurasian Economic Commission , Analysis Center , Council Of Heads Financial Intelligence Units , Methodology Center , Plenipotentiaries Council , International Training , Financial Intelligence Units , Financial Monitoring , China Anti Money Laundering Monitoring , Islamic Banking ,

Discrimination and Adverse Perinatal Health Outcomes: A Latent Class Analysis

Preventing Chronic Disease (PCD) is a peer-reviewed electronic journal established by the National Center for Chronic Disease Prevention and Health Promotion. PCD provides an open exchange of information and knowledge among researchers, practitioners, policy makers, and others who strive to improve the health of the public through chronic disease prevention. ....

South Carolina , United States , Clemson University , New York , University Park , University Of South Carolina , Sarah Griffin , Apgar White , Moonseong Heo , Los Angeles , Amyh Crockett , Liwei Chen , Kathleen Cartmell , Emilya Doherty , Jessical Britt , Health Psychol , Health Sciences , Oklahoma State University Center , Systems Inc , Womens Health , Division Of Maternal , Glob Health , Us Preventive Services Task , Department Of Obstetrics , Adverse Perinatal Health Outcomes , Womens Health Lond Engl ,

Russia to develop int'l info sharing system to counter money laundering

Russia to develop int'l info sharing system to counter money laundering
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United States , Mikhail Mishustin , Financial Monitoring Service Rosfinmonitoring , International Training , Methodology Center , Southeast Asia , Middle East , Latin America , Prime Minister Mikhail Mishustin , Financial Monitoring , Federal Financial Monitoring Service ,