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...
| Korporativna značnica: | |
|---|---|
| Format: | Revija |
| Jezik: | English |
| Izdano: |
Washington, D.C. :
International Monetary Fund,
2022.
|
| Serija: | IMF Staff Country Reports; Country Report
;No. 2022/108 |
| Teme: | |
| Online dostop: | Full text available on IMF |