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

Publication Info. Washington, District of Columbia : International Monetary Fund, 2014.
2014

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
Description 1 online resource (349 pages) : illustrations, tables.
text rdacontent
computer rdamedia
online resource rdacarrier
Series IMF Country Report ; Number 14/54
IMF country report ; Number 14/54.
Note Description based on online resource; title from PDF cover (ebrary, viewed April 2, 2014).
Subject International Monetary Fund -- Panama.
Money laundering -- Panama -- Prevention.
Terrorism -- Panama -- Finance -- Prevention.
Genre/Form Electronic books.
Other Form: Print version: Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. Washington, District of Columbia : International Monetary Fund, c2014 347 pages IMF country report ; Number 14/54. 9781475559743
ISBN 9781475559743
9781475531619 (electronic bk.)

 
    
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