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. .
<br/><br/><label>ISBN: </label>9781475531619 
<br/><br/><label>Subjects--Corporate Names: </label><br/>International Monetary Fund--Panama.
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Prevention.--Panama<br/>Terrorism--Finance--Prevention.--Panama
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>KGH1166.S42  / .P363 2014 
<br/><br/><label>Dewey Class. No.: </label>364.168097287