Money Laundering and the International Financial System /
The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and national a...
| Hovedforfatter: | Tanzi, Vito |
|---|---|
| Format: | Tidsskrift |
| Sprog: | English |
| Udgivet: |
Washington, D.C. :
International Monetary Fund,
1996.
|
| Serier: | IMF Working Papers; Working Paper ;
No. 1996/055 |
| Online adgang: | Full text available on IMF |
Lignende værker
-
Financial System Abuse, Financial Crime and Money Laundering : Background Paper.
Udgivet: (2001) -
Macroeconomic Implications of Money Laundering /
af: Quirk, Peter
Udgivet: (1996) -
Money Laundering Through Art
af: De Sanctis
Udgivet: (2013) - Journal of Money Laundering Control
-
Enhancing Contributions to Combating Money Laundering : Policy Paper.
Udgivet: (2001)