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.
NULL.
| 団体著者: | |
|---|---|
| フォーマット: | 雑誌 |
| 言語: | English |
| 出版事項: |
Washington, D.C. :
International Monetary Fund,
2002.
|
| シリーズ: | Policy Papers; Policy Paper ;
No. 2002/048 |
| オンライン･アクセス: | Full text available on IMF |