Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism
International Monetary Fund, Legal Department
Year of publication: |
2012
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Institutions: | Internationaler Währungsfonds / Legal Department (contributor) |
Publisher: |
Washington, DC : Internat. Monetary Fund |
Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | Malediven | Maldives |
Description of contents: |
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries
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