Mauritius : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and...
| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2008.
|
| سلاسل: | IMF Staff Country Reports; Country Report ;
No. 2008/319 |
| الوصول للمادة أونلاين: | Full text available on IMF |