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|c 5.00 USD
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|z 9781451820232
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Jersey :
|b Financial Sector Assessment Program Update; Detailed Assessment of Observance of AML/CFT.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2009.
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|a 1 online resource (329 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of Observance of AML/CFT report on Jersey. Both money laundering and financing of terrorism are criminalized largely in line with the international standard, and Jersey has implemented the provisions effectively.
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2009/280
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2009/280/002.2009.issue-280-en.xml
|z IMF e-Library
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