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020 _z9781475559743
020 _a9781475531619
_q(electronic bk.)
035 _a(MiAaPQ)EBC1653424
035 _a(Au-PeEL)EBL1653424
035 _a(CaPaEBR)ebr10852146
035 _a(CaONFJC)MIL582608
035 _a(OCoLC)874322714
040 _aMiAaPQ
_beng
_erda
_epn
_cMiAaPQ
_dMiAaPQ
043 _ancpn---
050 4 _aKGH1166.S42
_b.P363 2014
082 0 _a364.168097287
_223
245 0 0 _aPanama :
_bdetailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
264 1 _aWashington, District of Columbia :
_bInternational Monetary Fund,
_c2014.
264 4 _c2014
300 _a1 online resource (349 pages) :
_billustrations, tables.
336 _atext
_2rdacontent
337 _acomputer
_2rdamedia
338 _aonline resource
_2rdacarrier
490 1 _aIMF Country Report ;
_vNumber 14/54
588 _aDescription based on online resource; title from PDF cover (ebrary, viewed April 2, 2014).
590 _aElectronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
610 2 0 _aInternational Monetary Fund
_zPanama.
650 0 _aMoney laundering
_zPanama
_xPrevention.
650 0 _aTerrorism
_zPanama
_xFinance
_xPrevention.
655 4 _aElectronic books.
776 0 8 _iPrint version:
_tPanama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
_dWashington, District of Columbia : International Monetary Fund, c2014
_h347 pages
_kIMF country report ; Number 14/54.
_z9781475559743
797 2 _aProQuest (Firm)
830 0 _aIMF country report ;
_vNumber 14/54.
856 4 0 _uhttps://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=1653424
_zClick to View
999 _c110346
_d110346