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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.

Bibliographic Details
Call Number:	Libro Electrónico
Corporate Author:	Legal Dept. , International Monetary Fund
Format:	Electronic eBook
Language:	Inglés
Published:	Washington : International Monetary Fund, 2013.
Series:	IMF Staff Country Reports.
Subjects:	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.
Online Access:	Texto completo

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