Maldives : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
[approved by Sean Hagan]
| Year of publication: |
2012
|
|---|---|
| Other Persons: | Hagan, Sean (contributor) |
| Publisher: |
Washington, DC : Internat. Monetary Fund |
| Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | Malediven | Maldives |
| Extent: | Online-Ressource (PDF-Datei: 15 S., 333 KB) |
|---|---|
| Series: | IMF country report. - Washington, DC : IMF, ZDB-ID 2390611-X. - Vol. 12/2 |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | "January 2012 Systemvoraussetzungen: Acrobat Reader Electronic reproduction; Available via World Wide Web |
| ISBN: | 978-1-4639-2983-1 ; 978-1-4639-5540-3 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10009620255