Italy : financial sector assessment program ; detailed assessment report on anti-money laundering and combating the financing of terrorism
International Monetary Fund / Monetary and Financial Systems Department
Year of publication: |
2006
|
---|---|
Institutions: | Internationaler Währungsfonds / Monetary and Financial Systems Department (contributor) |
Publisher: |
Washington, DC : IMF |
Subject: | Geldwäsche | Money laundering | Italien | Italy | Terrorismus | Terrorism | Finanzsektor | Financial sector | Finanzierung | Financing |
Saved in:
Extent: | 137 S. |
---|---|
Series: | IMF country report. - Washington, DC : IMF, ZDB-ID 2158375-4. - Vol. 06.84 |
Type of publication: | Book / Working Paper |
Language: | English |
Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003292262
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