Mali : Technical Assistance Report-Anti-Corruption and Anti-Money Laundering.
This paper discusses key finding of the Technical Assistance Report on Anticorruption and Anti-money Laundering in Mali. The report suggests that the adoption and effective implementation of an Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework compliant with the Financia...
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| Format: | Czasopismo |
| Język: | English |
| Wydane: |
Washington, D.C. :
International Monetary Fund,
2015.
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| Seria: | IMF Staff Country Reports; Country Report ;
No. 2015/185 |
| Dostęp online: | Full text available on IMF |