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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 2

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Russian Federation : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 26 December 2008

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Aktualʹnye voprosy dejatelʹnosti bankov po protivodejstviju legalizacii dochodov, polučennych prestupnym putem i finansirovaniju terrorizma

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Democratic Republic of the Congo : technical assistance report : governance and anti-corruption assessment

Internationaler Währungsfonds - 2021

At the request of His Excellency the President of the Republic and Head of State, the Legal (LEG) and Fiscal Affairs (FAD) Departments of the IMF conducted an assessment of governance and corruption mission in Kinshasa, Democratic Republic of the Congo (DRC) from December 9 to 20, 2019 (the...