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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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autores principales: | , , , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Washington, D.C] :
International Monetary Fund, Legal Department,
2016.
|
| Colección: | IMF working paper ;
WP/16/42. |
| Temas: | |
| Acceso en línea: | Texto completo |