Nepal : Defending Against Money Laundering: Into and Out of the Grey /
A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terrorism.
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| Další autoři: | |
| Médium: | Časopis |
| Jazyk: | English |
| Vydáno: |
Washington, D.C. :
International Monetary Fund,
2018.
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| On-line přístup: | Full text available on IMF |
| Shrnutí: | A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terrorism. |
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| Popis jednotky: | <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required |
| Fyzický popis: | 1 online resource (20 pages) |
| Médium: | Mode of access: Internet |
| Přístup: | Electronic access restricted to authorized BRAC University faculty, staff and students |