Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism.
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing over the past decade. The program originally focused primarily on (a) AML/C...
| Institution som forfatter: | |
|---|---|
| Format: | Tidsskrift |
| Sprog: | English |
| Udgivet: |
Washington, D.C. :
International Monetary Fund,
2014.
|
| Serier: | Policy Papers; Policy Paper ;
No. 2014/014 |
| Online adgang: | Full text available on IMF |