Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting.
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's involvement has been expanded beyond anti-money-laundering efforts to include tho...
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|---|---|
| Формат: | Журнал |
| Язык: | English |
| Опубликовано: |
Washington, D.C. :
International Monetary Fund,
2004.
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| Серии: | Manuals and Guides
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| Online-ссылка: | Full text available on IMF |
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Опубликовано 2004
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Опубликовано 2003
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