Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process.
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| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2002.
|
| سلاسل: | Policy Papers; Policy Paper ;
No. 2002/048 |
| الوصول للمادة أونلاين: | Full text available on IMF |