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...

Cijeli opis

Bibliografski detalji
Autor kompanije: International Monetary Fund
Format: Žurnal
Jezik:English
Izdano: Washington, D.C. : International Monetary Fund, 2011.
Serija:Policy Papers; Policy Paper ; No. 2011/092
Online pristup:Full text available on IMF

Similar Items