San Marino : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism.
The level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial sector, until recently, was characterized by a number of features that have created a favor...
| 企業作者: | |
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| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2010.
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| 叢編: | IMF Staff Country Reports; Country Report ;
No. 2010/318 |
| 主題: | |
| 在線閱讀: | Full text available on IMF |