Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program
| Year of publication: |
2004
|
|---|---|
| Institutions: | International Monetary Fund |
| Publisher: |
Washington, D.C : International Monetary Fund |
| Subject: | Geldwäsche | Money laundering | Terrorismusbekämpfung | Counter-terrorism | Terrorismus | Terrorism |
freely available
| Extent: | 1 Online-Ressource (68 pages) |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Language: | English |
| ISBN: | 9781498330404 |
| Other identifiers: | 10.5089/9781498330404.007 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014409764