Nepal : Defending Against Money Laundering: Into and Out of the Grey /
A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terrorism.
| Egile nagusia: | |
|---|---|
| Beste egile batzuk: | |
| Formatua: | Aldizkaria |
| Hizkuntza: | English |
| Argitaratua: |
Washington, D.C. :
International Monetary Fund,
2018.
|
| Sarrera elektronikoa: | Full text available on IMF |