Georgia : 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: |
2013
|
|---|---|
| Other Persons: | Hagan, Sean (contributor) |
| Publisher: |
Washington, DC : IMF |
| Subject: | Bankenaufsicht | Banking supervision | Geldwäsche | Money laundering | Organisierte Kriminalität | Organized crime | Terrorismusbekämpfung | Counter-terrorism | Georgien | Georgia (Country) |
| Extent: | Online-Ressource (15 S.) |
|---|---|
| Series: | IMF country report. - Washington, DC : IMF, ZDB-ID 2390611-X. - Vol. 13/5 |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Systemvoraussetzungen: Acrobat Reader Electronic reproduction; Available via World Wide Web |
| ISBN: | 978-1-4755-1799-6 ; 978-1-4755-6639-0 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://ebvufind01.dmz1.zbw.eu/10009707546