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...

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Библиографические подробности
Соавтор: International Monetary Fund
Формат: Журнал
Язык:English
Опубликовано: Washington, D.C. : International Monetary Fund, 2008.
Серии:IMF Staff Country Reports; Country Report ; No. 2008/105
Online-ссылка:Full text available on IMF