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...
| Autor corporatiu: | |
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| Format: | Revista |
| Idioma: | English |
| Publicat: |
Washington, D.C. :
International Monetary Fund,
2010.
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| Col·lecció: | IMF Staff Country Reports; Country Report ;
No. 2010/078 |
| Accés en línia: | Full text available on IMF |