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IBA-Money Laundering Legislation Implementation Group
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The Anti-Money Laundering Legislation Implementation Group is a specialised working group of the IBA Regulation of Lawyers' Compliance Committee.
The IBA Anti-Money Laundering Forum (http://www.anti-moneylaundering.org/)assists lawyers in dealing with their responsibilities in connection with anti-money laundering legislation.
The IBA Anti-Money Laundering Forum (http://www.anti-moneylaundering.org/)assists lawyers in dealing with their responsibilities in connection with anti-money laundering legislation.
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