Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large number...

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Korporativní autor: International Monetary Fund
Médium: Časopis
Jazyk:English
Vydáno: Washington, D.C. : International Monetary Fund, 2010.
Edice:IMF Staff Country Reports; Country Report ; No. 2010/078
On-line přístup:Full text available on IMF