Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) /
The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be the sa...
| المؤلف الرئيسي: | |
|---|---|
| مؤلفون آخرون: | , , |
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2016.
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| سلاسل: | IMF Working Papers; Working Paper ;
No. 2016/042 |
| الموضوعات: | |
| الوصول للمادة أونلاين: | Full text available on IMF |