(2014). Panama: Detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. International Monetary Fund.
Chicago (17e ed.) BronvermeldingPanama: Detailed Assessment Report-FATF Recommendations for Anti-money Laundering and Combating the Financing of Terrorism. Washington, District of Columbia: International Monetary Fund, 2014.
MLA (9e ed.) BronvermeldingPanama: Detailed Assessment Report-FATF Recommendations for Anti-money Laundering and Combating the Financing of Terrorism. International Monetary Fund, 2014.
Let op: Deze citaties zijn niet altijd 100% accuraat.