Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism (AML/CFT) provides a guided summary narrative to the Fund's policy papers on AML/CFT produced over the last twenty years. The paper discusses the context and the foundation of th...
| Main Author: | |
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| Other Authors: | , , |
| Format: | Journal |
| Language: | English |
| Published: |
Washington, D.C. :
International Monetary Fund,
2018.
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| Series: | Selected Legal and Institutional Papers Series; Selected Legal and Institutional Paper ;
No. **/**** |
| Online Access: | Full text available on IMF |