United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Year of publication: |
2010
|
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Institutions: | International Monetary Fund ; International Monetary Fund (contributor) |
Publisher: |
Washington, D.C : International Monetary Fund |
Subject: | Finanzsektor | Financial sector | USA | United States | Terrorismus | Terrorism | Geldwäsche | Money laundering |
Extent: | Online-Ressource (36 p) |
---|---|
Series: | IMF staff country report. - Washington, DC : IMF, ZDB-ID 2390613-3. - Vol. Country Report No. 10/253 |
Type of publication: | Book / Working Paper |
Language: | English |
ISBN: | 1-4552-0680-6 ; 978-1-4552-0680-3 |
Other identifiers: | 10.5089/9781455206803.002 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
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