Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward.
This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 version) and methodology for the purposes of prepari...
| Körperschaft: | |
|---|---|
| Format: | Zeitschrift |
| Sprache: | English |
| Veröffentlicht: |
Washington, D.C. :
International Monetary Fund,
2005.
|
| Schriftenreihe: | Policy Papers; Policy Paper ;
No. 2005/063 |
| Online Zugang: | Full text available on IMF |
Search Result 1
Veröffentlicht 2005
Full text available on IMF
Off-Campus Access: No User ID or Password Required
On-Campus Access: No User ID or Password Required
On-Campus Access: No User ID or Password Required
Zeitschrift