Anti-money laundering and combating the financing of terrorism : regional videoconference of South Asia Region (Maldives, Pakistan, and Sri Lanka) (anglais)

"Anti-Money Laundering and Combating the Financing of Terrorism," a World Bank Global Dialogue Series, was inaugurated in January 2002. Since then, policy dialogues have been held with countries in Europe and Central Asia, Latin America and the Caribbean, and Africa. The sixth and seventh dialogues in the series covered South Asia. This booklet summarizes the sixth policy dialogue. Held on October 23, 2002, it featured experts from Maldives, Pakistan...
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BOLETÍN DEL BANCO MUNDIAL

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