Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
This report summarizes the anti-money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada's money laundering and terrorism financing risks. Some financial intelligence and other relevant informatio...
| Συγγραφή απο Οργανισμό/Αρχή: | |
|---|---|
| Μορφή: | Επιστημονικό περιοδικό |
| Γλώσσα: | English |
| Έκδοση: |
Washington, D.C. :
International Monetary Fund,
2016.
|
| Σειρά: | IMF Staff Country Reports; Country Report ;
No. 2016/294 |
| Διαθέσιμο Online: | Full text available on IMF |