Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
Gibraltar's Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is als...
| Korporativní autor: | |
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| Médium: | Časopis |
| Jazyk: | English |
| Vydáno: |
Washington, D.C. :
International Monetary Fund,
2007.
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| Edice: | IMF Staff Country Reports; Country Report ;
No. 2007/157 |
| On-line přístup: | Full text available on IMF |