Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /

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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Dettagli Bibliografici
Autore principale:	Ams, Julianne
Altri autori:	Almeida, Yasmin, El Khoury, Chady, Kyriakos-Saad, Nadim
Natura:	Periodico
Lingua:	English
Pubblicazione:	Washington, D.C. : International Monetary Fund, 2018.
Serie:	Selected Legal and Institutional Papers Series; Selected Legal and Institutional Paper ; No. /**
Accesso online:	Full text available on IMF

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