Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.

Material type: TextTextSeries: IMF country report ; Number 14/54.Publisher: Washington, District of Columbia : International Monetary Fund, 2014Copyright date: 2014Description: 1 online resource (349 pages) : illustrations, tablesContent type: text Media type: computer Carrier type: online resourceISBN: 9781475531619Subject(s): International Monetary Fund -- Panama | Money laundering -- Panama -- Prevention | Terrorism -- Panama -- Finance -- PreventionGenre/Form: Electronic books.Additional physical formats: Print version:: Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.DDC classification: 364.168097287 LOC classification: KGH1166.S42 | .P363 2014Online resources: Click to View
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Description based on online resource; title from PDF cover (ebrary, viewed April 2, 2014).

Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.

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