Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) /

"The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autores principales: Kyriakos-Saad, Nadim (Autor), Vasquez, Manuel (Autor), El Khoury, Chady (Autor), El Murr, Arz (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: [Washington, D.C] : International Monetary Fund, Legal Department, 2016.
Colección:IMF working paper ; WP/16/42.
Temas:
Finance > Islamic countries > Religious aspects.
Money laundering.
Terrorism > Finance.
Finances > Pays musulmans > Aspect religieux.
Blanchiment de l'argent.
Terrorisme > Finances.
LAW > Administrative Law & Regulatory Practice.
Finance > Religious aspects.
Islamic countries.
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