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Germany : report on the observance of standards and codes—fatf recommendations for anti-money laundering and combating the financing of terrorism.

By: United Nations International Monetary Fund.
Material type: materialTypeLabelBookSeries: IMF country report No. 04-213.Publisher: Washington, DC : IMF , 2004Description: 12p. : ill. ; 30 cm.Subject(s): Anti-money laundering -- Germany | Financial institutions | Financial sector
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Non-fiction UN IMF CR-04-213 (Browse shelf) Available 110459

Includes bibliographical references.

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Last Updated on April 2, 2019
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