Newsflash ALFI released its new AML practices and recommendations - 11 July 2013

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11/07/2013

We are pleased to inform you that the ALFI (Association of the Luxembourg Fund Industry) has released the new Anti-Money Laundering practices and recommendations aimed at reducing the risk of money laundering and terrorist financing in the Luxembourg Fund Industry.

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11.07.2013 - Newsflash - ...
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