Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : Review of the Effectiveness of the Program.

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly contributed to the international community's response to money laundering and the financing of terrorism. This paper reviews how the Fund's AML/CFT program has evolved during...

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Ente Autore: International Monetary Fund
Natura: Periodico
Lingua:English
Pubblicazione: Washington, D.C. : International Monetary Fund, 2011.
Serie:Policy Papers; Policy Paper ; No. 2011/092
Accesso online:Full text available on IMF