St. Vincent and the Grenadines : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of Ter...
| Autor Corporativo: | |
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| Formato: | Periódico |
| Idioma: | English |
| Publicado em: |
Washington, D.C. :
International Monetary Fund,
2010.
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| coleção: | IMF Staff Country Reports; Country Report ;
No. 2010/311 |
| Acesso em linha: | Full text available on IMF |