Denmark : Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism.
This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on how certain aspects of the system could be strengthene...
| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2007.
|
| سلاسل: | IMF Staff Country Reports; Country Report ;
No. 2007/002 |
| الوصول للمادة أونلاين: | Full text available on IMF |