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...

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Korporativní autor: International Monetary Fund. Monetary and Capital Markets Department
Médium: Časopis
Jazyk:English
Vydáno: Washington, D.C. : International Monetary Fund, 2022.
Edice:IMF Staff Country Reports; Country Report ;No. 2022/108
Témata:
On-line přístup:Full text available on IMF