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Illicit Financial Flows from Developing Countries ...

6.1 How is ODA being used to fight illicit financial flows? 6.2 What next for donor agencies? 102 107 LIST OF FIGURES Figure 2.1 OECD average compliance by FATF sub-category Figure 2.2 Average OECD compliance on each of the 40 FATF Recommendations Figure 2.3 OECD country compliance ratings on FATF Recommendations 5-12 : Customer due

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  Code, Compliance, Financial, Code compliance

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