Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
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| Format: | Electronic eBook |
|---|---|
| Language: | English |
| Published: |
Washington, District of Columbia :
International Monetary Fund,
2014.
|
| Series: | IMF country report ;
Number 14/54. |
| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
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| 245 | 0 | 0 | |a Panama : |b detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. |
| 264 | 1 | |a Washington, District of Columbia : |b International Monetary Fund, |c 2014. | |
| 264 | 4 | |c ©2014 | |
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| 490 | 1 | |a IMF Country Report ; |v Number 14/54 | |
| 588 | |a Description based on online resource; title from PDF cover (ebrary, viewed April 2, 2014). | ||
| 590 | |a Electronic reproduction. Palo Alto, Calif. : ebrary, 2014. Available via World Wide Web. Access may be limited to ebrary affiliated libraries. | ||
| 610 | 2 | 0 | |a International Monetary Fund |z Panama. |
| 650 | 0 | |a Money laundering |z Panama |x Prevention. | |
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