Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : Review of the Effectiveness of the Program.
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly contributed to the international community's response to money laundering and the financing of terrorism. This paper reviews how the Fund's AML/CFT program has evolved during...
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| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2011.
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| 叢編: | Policy Papers; Policy Paper ;
No. 2011/092 |
| 在線閱讀: | Full text available on IMF |