Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting.
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's involvement has been expanded beyond anti-money-laundering efforts to include tho...
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| フォーマット: | 雑誌 |
| 言語: | English |
| 出版事項: |
Washington, D.C. :
International Monetary Fund,
2004.
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| シリーズ: | Manuals and Guides
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| オンライン･アクセス: | Full text available on IMF |