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Authors: International Monetary Fund. Legal Dept.
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The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficien
Importing Into the United States
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Authors: U. S. Customs and Border Protection
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Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, et
Exhibits
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Authors: United States. Congress. Senate. Committee on Finance
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International Trade Organization
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Annual Report
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Authors: United States. Office for Emergency Management. Office of Alien Property Custodian
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