Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.

Material type: TextTextSeries: IMF country report ; Number 14/54.Publisher: Washington, District of Columbia : International Monetary Fund, 2014Copyright date: ©2014Description: 1 online resource (349 pages) : illustrations, tablesContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9781475531619 (e-book)
Subject(s): Genre/Form: Additional physical formats: Print version:: Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.DDC classification:
  • 364.168097287 23
LOC classification:
  • KGH1166.S42 .P363 2014eb
Online resources:
Tags from this library: No tags from this library for this title. Log in to add tags.
Star ratings
    Average rating: 0.0 (0 votes)
No physical items for this record

Description based on online resource; title from PDF cover (ebrary, viewed April 2, 2014).

Electronic reproduction. Palo Alto, Calif. : ebrary, 2014. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.

There are no comments on this title.

to post a comment.