Hong Kong, China : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Alternative title: | People's Republic of China - Hong Kong special administrative region : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism |
---|---|
Year of publication: |
2008
|
Institutions: | Financial Action Task Force on Money Laundering (contributor) |
Publisher: |
Washington, DC : Internat. Monetary Fund |
Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Hongkong | Hong Kong | Finanzierung | Financing | China |
Extent: | 23 S. |
---|---|
Series: | IMF country report. - Washington, DC : IMF, ZDB-ID 2158375-4. - Vol. 08.360 |
Type of publication: | Book / Working Paper |
Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
Language: | English |
Source: | ECONIS - Online Catalogue of the ZBW |
-
(2019)
-
(2019)
-
National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi, (2022)
- More ...
-
Annual report / Financial Action Task Force on Money Laundering
(1996)
-
Grynberg, Roman, (2004)
-
(2008)
- More ...