United States of America : technical note ; financial sector assessment program ; the 2006 assessment of the anti-money laundering/combating the financing of terrorism regime and recent developments ; July 2010
Alternative title: | United States : publication of financial sector assessment program documentation ; technical note on anti-money laundering/combating the financing of terrorism |
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Year of publication: |
2010
|
Institutions: | Internationaler Währungsfonds / Monetary and Capital Markets Department (contributor) |
Publisher: |
Washington, DC : Internat. Monetary Fund |
Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | Bankenaufsicht | Banking supervision | USA | United States |
Extent: | 34 S. |
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Series: | IMF country report. - Washington, DC : IMF, ZDB-ID 2158375-4. - Vol. 10.253 |
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 |
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Ingves, Stefan, (2005)
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
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