


| MIL-OSI Banking: How did Mongolia get off the money laundering watch list in record time? — by Declan Magee, Carlo Antonio Garcia |
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Source: Asia Development Bank. Mongolia worked with development partners and donor nations to craft a plan that pro-actively pursued policies on anti-money laundering and combating the financing of terrorism. Every year an estimated $2.6 trillion is lost to corruption worldwide.
Posted: 2020-12-11 21:24:00
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