United States of America : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Financial Action Task Force
| Year of publication: |
2006
|
|---|---|
| Institutions: | Financial Action Task Force on Money Laundering (contributor) |
| Publisher: |
Washington, DC : IMF |
| Subject: | Geldwäsche | Money laundering | USA | United States | Terrorismus | Terrorism | Terrorismusbekämpfung | Counter-terrorism | Finanzierung | Financing |
| Extent: | 21 S. |
|---|---|
| Series: | IMF country report. - Washington, DC : IMF, ZDB-ID 2158375-4. - Vol. 06.432 |
| Type of publication: | Book / Working Paper |
| Language: | English |
| Notes: | Internetausg.: http://www.imf.org/external/pubs/ft/scr/2006/cr06432.pdf |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003402773