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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