TY  - BOOK
TI  - Panama: detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism
T2  - IMF Country Report
AV  - KGH1166.S42 .P363 2014
U1  - 364.168097287 23
PY  - 2014///
CY  - Washington, District of Columbia
PB  - International Monetary Fund
KW  - International Monetary Fund
KW  - Panama
KW  - Money laundering
KW  - Prevention
KW  - Terrorism
KW  - Finance
KW  - Electronic books
UR  - https://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=1653424
ER  -