Panama : : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Saved in:
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. |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism.
Published: (2013.) -
Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott].
by: Schott, Paul Allan.
Published: (c2006.) -
Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions.
Published: ([2017]) -
Combating money laundering and the financing of terrorism : a comprehensive training guide.
Published: (2009.) -
Anti-money laundering and terrorism financing law and policy : : showcasing Australia / / by Anne Imobersteg Harvey.
by: Imobersteg Harvey, Anne,
Published: ([2019])