Russian Federation : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism.
This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for the Russian Federation in the areas of anti-money laundering and combating the financing of terrorism. Some authorities have gained a better understanding of money laundering and terror...
| Autor corporatiu: | |
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| Format: | Revista |
| Idioma: | English |
| Publicat: |
Washington, D.C. :
International Monetary Fund,
2016.
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| Col·lecció: | IMF Staff Country Reports; Country Report ;
No. 2016/305 |
| Accés en línia: | Full text available on IMF |