Bermuda : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
In the case of Bermuda, application of risk-based approaches seems particularly relevant not only to the insurance sector, but also to other types of financial and nonfinancial activities. The legal framework for investigation and prosecution of money laundering (ML) is well developed, and law enfor...
| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2008.
|
| سلاسل: | IMF Staff Country Reports; Country Report ;
No. 2008/105 |
| الوصول للمادة أونلاين: | Full text available on IMF |