Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism.

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Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor Corporativo: Legal Dept. , International Monetary Fund
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington : International Monetary Fund, 2013.
Colección:IMF Staff Country Reports.
Temas:
Money laundering > Georgia > Prevention.
Terrorism > Georgia > Finance > Prevention.
Banks and banking > State supervision > Georgia.
Banques > Contrôle de l'État > Géorgie (État)
BUSINESS & ECONOMICS > Infrastructure.
SOCIAL SCIENCE > General.
Banks and banking > State supervision.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Georgia.
Acceso en línea:Texto completo
Descripción
Sumario:Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
Notas:3.4.3. Compliance with Recommendation 4.
Descripción Física:1 online resource (469 pages)
ISBN:9781475552935
1475552939
1475597533
9781475597530

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