Money laundering and terrorist financing are global problems. For developed and developing countries alike, these activities compromise the stability, transparency and efficiency of financial systems. Thus, these activities merit the complete attention of all countries. Moreover, the events of September 11, 2001, have heightened the international concern. World Bank and International Monetary Fund (IMF) developed this unique reference guide to Anti-Money...
Voir la suite
INFORMATION
-
2003/03/01
-
Document de travail
-
63498
-
1
-
1
-
2011/07/28
-
Disclosed
-
Reference guide to anti-money laundering and combating the financing of terrorism
-
money laundering