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: BookSeries: IMF country report No. 04-213.Publisher: Washington, DC : IMF , 2004Description: 12p. : ill. ; 30 cm.Subject(s): Anti-money laundering -- Germany | Financial institutions | Financial sectorItem type | Current location | Collection | Call number | Status | Date due | Barcode |
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Documents | BIDS Library and Documentation Center | Non-fiction | UN IMF CR-04-213 (Browse shelf) | Available | 110459 |
Includes bibliographical references.