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...
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| Outros autores: | , , |
| Formato: | Revista |
| Idioma: | English |
| Publicado: |
Washington, D.C. :
International Monetary Fund,
2018.
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| Series: | Selected Legal and Institutional Papers Series; Selected Legal and Institutional Paper ;
No. **/**** |
| Acceso en liña: | Full text available on IMF |