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.

Bibliographische Detailangaben
1. Verfasser: Procopio, Joe
Weitere Verfasser: Khetarpaul, Amit
Format: Zeitschrift
Sprache:English
Veröffentlicht: Washington, D.C. : International Monetary Fund, 2018.
Online Zugang:Full text available on IMF
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245 1 0 |a Nepal :   |b Defending Against Money Laundering: Into and Out of the Grey /  |c Joe Procopio, Amit Khetarpaul. 
264 1 |a Washington, D.C. :  |b International Monetary Fund,  |c 2018. 
300 |a 1 online resource (20 pages) 
500 |a <strong>Off-Campus Access:</strong> No User ID or Password Required 
500 |a <strong>On-Campus Access:</strong> No User ID or Password Required 
506 |a Electronic access restricted to authorized BRAC University faculty, staff and students 
520 3 |a 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. 
538 |a Mode of access: Internet 
700 1 |a Khetarpaul, Amit. 
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