Panama : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. Panama is vulnerable to money laundering from a number of sources, including drug trafficking a...
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| Формат: | Журнал |
| Язык: | English |
| Опубликовано: |
Washington, D.C. :
International Monetary Fund,
2014.
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| Серии: | IMF Staff Country Reports; Country Report ;
No. 2014/055 |
| Предметы: | |
| Online-ссылка: | Full text available on IMF |