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ENSAAMA/TF.XVIWGTP doc.1 r (2008)REPORT ON
CASH COURIERED MONEY LAUNDERING
(ENSAAMA)Mombasa, KenyaESAAMLG Typologies Working Group18 August 2008Page 1 of 63ESAAMLG/TF.XVIWGTP doc.1 r (2008)Table of
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The wgtp doc stands for Wage and Tax Statement document, used to report wages paid to employees and taxes withheld from them.
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