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IFC Tips & Tricks: IDD and AML

Guide for IFC staff. Links to Best Bet Resources and suggestions for finding information on specific topics of interest to IFC staff, such as: Real Estate, Insurance, Banking, IDD, AML & CFT information. And Much More ...

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Top Databases & Websites

Resources for Integrity Due Diligence, Anti-Money Laundering and Corruption.  Includes links to IFC's IDD Polices and Procedures

Journals

Subject Guide

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Betsy Ware
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MSN MC-C3-220
5220+30937