Financial sector assessment program : Kingdom of Bahrain ; detailed assessment of anti-money laundering and combating the financing of terrorism ; May 2005
International Monetary Fund, Legal Department
| Alternative title: | Kingdom of Bahrain: detailed assessment on anti-money laundering and combating the financing of terrorism |
|---|---|
| Year of publication: |
2007
|
| Institutions: | Internationaler Währungsfonds / Legal Department (contributor) |
| Publisher: |
Washington, DC : IMF |
| Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Bahrain |
| Extent: | 92 S. |
|---|---|
| Series: | IMF country report. - Washington, DC : IMF, ZDB-ID 2158375-4. - Vol. 07.134 |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Internetausg.: http://www.imf.org/external/pubs/ft/scr/2007/cr07134.pdf Nebent.: Kingdom of Bahrain: detailed assessment on anti-money laundering and combating the financing of terrorism |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003453748