In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materia...
[PDF.ii35] Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting (Manuals & Guides) (Spanish Edition) Rating: 4.71 (466 Votes)
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