United Kingdom : Financial Sector Assessment Program-Some Forward Looking Cross-Sectoral Issues.
The United Kingdom faces significant money laundering threats from foreign criminal proceeds, owing to its status as a global financial center, but the authorities have a strong understanding of these risks. The authorities estimated the realistic possibility of hundreds of billions of pounds of ill...
| Autor corporatiu: | |
|---|---|
| Format: | Revista |
| Idioma: | English |
| Publicat: |
Washington, D.C. :
International Monetary Fund,
2022.
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| Col·lecció: | IMF Staff Country Reports; Country Report
;No. 2022/108 |
| Matèries: | |
| Accés en línia: | Full text available on IMF |