Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
| Year of publication: |
2002
|
|---|---|
| Institutions: | International Monetary Fund |
| Publisher: |
Washington, D.C : International Monetary Fund |
| Subject: | Welt | World | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing |
freely available
| Extent: | 1 Online-Ressource (37 pages) |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Language: | English |
| ISBN: | 9781498328159 |
| Other identifiers: | 10.5089/9781498328159.007 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014409915