Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Salvato in:
| Natura: | Elettronico eBook |
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| Lingua: | inglese |
| Pubblicazione: |
Washington, District of Columbia :
International Monetary Fund,
2014.
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| Serie: | IMF country report ;
Number 14/54. |
| Soggetti: | |
| Accesso online: | An electronic book accessible through the World Wide Web; click to view |
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| Descrizione fisica: | 1 online resource (349 pages) : illustrations, tables. |
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| ISBN: | 9781475531619 (e-book) |