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...
| Համատեղ հեղինակ: | |
|---|---|
| Ձևաչափ: | Ամսագիր |
| Լեզու: | English |
| Հրապարակվել է: |
Washington, D.C. :
International Monetary Fund,
2022.
|
| Շարք: | IMF Staff Country Reports; Country Report
;No. 2022/108 |
| Խորագրեր: | |
| Առցանց հասանելիություն: | Full text available on IMF |