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

Bibliographic Details
Format: eBook
Language:English
Published: Washington, District of Columbia : International Monetary Fund, 2014.
Series:IMF country report ; Number 14/54.
Subjects:
Online Access:Click to View
Description
Physical Description:1 online resource (349 pages) : illustrations, tables.
ISBN:9781475531619