Panama : : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.

Panama : : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.

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Bibliographic Details
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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id 5001653424
ctrlnum (MiAaPQ)5001653424
(Au-PeEL)EBL1653424
(CaPaEBR)ebr10852146
(CaONFJC)MIL582608
(OCoLC)874322714
collection bib_alma
record_format marc
spelling Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Washington, District of Columbia : International Monetary Fund, 2014.
2014
1 online resource (349 pages) : illustrations, tables.
text rdacontent
computer rdamedia
online resource rdacarrier
IMF Country Report ; Number 14/54
Description based on online resource; title from PDF cover (ebrary, viewed April 2, 2014).
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
International Monetary Fund Panama.
Money laundering Panama Prevention.
Terrorism Panama Finance Prevention.
Electronic books.
Print version: Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. Washington, District of Columbia : International Monetary Fund, c2014 347 pages IMF country report ; Number 14/54. 9781475559743
ProQuest (Firm)
IMF country report ; Number 14/54.
https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=1653424 Click to View
language English
format eBook
title Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
spellingShingle Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
IMF Country Report ;
title_sub detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
title_full Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
title_fullStr Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
title_full_unstemmed Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
title_auth Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
title_new Panama :
title_sort panama : detailed assessment report-fatf recommendations for anti-money laundering and combating the financing of terrorism.
series IMF Country Report ;
series2 IMF Country Report ;
publisher International Monetary Fund,
publishDate 2014
physical 1 online resource (349 pages) : illustrations, tables.
isbn 9781475531619
9781475559743
callnumber-first K - Law
callnumber-label KGH1166
callnumber-sort KGH 41166 S42 P363 42014
genre Electronic books.
genre_facet Electronic books.
geographic_facet Panama.
Panama
url https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=1653424
illustrated Illustrated
dewey-hundreds 300 - Social sciences
dewey-tens 360 - Social problems & social services
dewey-ones 364 - Criminology
dewey-full 364.168097287
dewey-sort 3364.168097287
dewey-raw 364.168097287
dewey-search 364.168097287
oclc_num 874322714
status_str n
ids_txt_mv (MiAaPQ)5001653424
(Au-PeEL)EBL1653424
(CaPaEBR)ebr10852146
(CaONFJC)MIL582608
(OCoLC)874322714
hierarchy_parent_title IMF Country Report ; Number 14/54
hierarchy_sequence Number 14/54.
is_hierarchy_title Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
container_title IMF Country Report ; Number 14/54
_version_ 1792330774782935040
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