New Zealand: Report on the Observance of Standards and Codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
Financial Action Task Force on Money Laundering
Year of publication: |
2005
|
---|---|
Institutions: | Financial Action Task Force on Money Laundering (contributor) |
Publisher: |
Washington, DC : IMF |
Subject: | Neuseeland | New Zealand | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing |
Saved in:
Extent: | 14 S |
---|---|
Series: | IMF country report. - Washington, DC : IMF, ZDB-ID 2158375-4. - Vol. 05.284 |
Type of publication: | Book / Working Paper |
Language: | English |
Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003101967
Saved in favorites
Similar items by subject
-
(2005)
-
National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi, (2022)
-
Dmytrov, Sergii, (2017)
- More ...
Similar items by person