Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
-д хадгалсан:
| Формат: | Цахим Цахим ном |
|---|---|
| Хэл сонгох: | англи |
| Хэвлэсэн: |
Washington, District of Columbia :
International Monetary Fund,
2014.
|
| Цуврал: | IMF country report ;
Number 14/54. |
| Нөхцлүүд: | |
| Онлайн хандалт: | An electronic book accessible through the World Wide Web; click to view |
| Шошгууд: |
Шошго байхгүй, Энэхүү баримтыг шошголох эхний хүн болох!
|
Ижил төстэй зүйлс: Panama :
- Accounting/finance lessons of Enron a case study /
- Delitos de cuello blanco /
- Crimes de colarinho branco /
- Global forum on transparency and exchange of information for tax purposes : Panama 2019 (second round) : peer review report on the exchange of information on request /
- Ill-gotten money and the economy experiences from Malawi and Namibia /
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /