Panama : : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
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| Superior document: | IMF Country Report ; Number 14/54 |
|---|---|
| Place / Publishing House: | Washington, District of Columbia : : International Monetary Fund,, 2014. 2014 |
| Year of Publication: | 2014 |
| Language: | English |
| Series: | IMF country report ;
Number 14/54. |
| Online Access: | |
| Physical Description: | 1 online resource (349 pages) :; illustrations, tables. |
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| 020 | |z 9781475559743 | ||
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| 245 | 0 | 0 | |a Panama : |b detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. |
| 264 | 1 | |a Washington, District of Columbia : |b International Monetary Fund, |c 2014. | |
| 264 | 4 | |c 2014 | |
| 300 | |a 1 online resource (349 pages) : |b illustrations, tables. | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a computer |2 rdamedia | ||
| 338 | |a online resource |2 rdacarrier | ||
| 490 | 1 | |a IMF Country Report ; |v Number 14/54 | |
| 588 | |a Description based on online resource; title from PDF cover (ebrary, viewed April 2, 2014). | ||
| 590 | |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
| 610 | 2 | 0 | |a International Monetary Fund |z Panama. |
| 650 | 0 | |a Money laundering |z Panama |x Prevention. | |
| 650 | 0 | |a Terrorism |z Panama |x Finance |x Prevention. | |
| 655 | 4 | |a Electronic books. | |
| 776 | 0 | 8 | |i Print version: |t Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. |d Washington, District of Columbia : International Monetary Fund, c2014 |h 347 pages |k IMF country report ; Number 14/54. |z 9781475559743 |
| 797 | 2 | |a ProQuest (Firm) | |
| 830 | 0 | |a IMF country report ; |v Number 14/54. | |
| 856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=1653424 |z Click to View |