Model Provisions on Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime (for common law legal systems) Publication year: 2009 Categories: Counter-terrorism Sources: Ä¢¹½ÊÓÆµODC Types: Guidance materials Regions: Norul Mohamed Rashid2012-01-04T14:09:40-05:00Wednesday, 4 January 2012|