Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
- 1 online resource (349 pages) : illustrations, tables.
- IMF Country Report ; Number 14/54 .
- IMF country report ; Number 14/54. .
9781475531619
International Monetary Fund--Panama.
Money laundering--Prevention.--Panama
Terrorism--Finance--Prevention.--Panama
Electronic books.
KGH1166.S42 / .P363 2014
364.168097287
9781475531619
International Monetary Fund--Panama.
Money laundering--Prevention.--Panama
Terrorism--Finance--Prevention.--Panama
Electronic books.
KGH1166.S42 / .P363 2014
364.168097287