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
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264 1 |a Washington, District of Columbia :  |b International Monetary Fund,  |c 2014. 
264 4 |c 2014 
300 |a 1 online resource (349 pages) :  |b illustrations, tables. 
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490 1 |a IMF Country Report ;  |v Number 14/54 
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590 |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. 
610 2 0 |a International Monetary Fund  |z Panama. 
650 0 |a Money laundering  |z Panama  |x Prevention. 
650 0 |a Terrorism  |z Panama  |x Finance  |x Prevention. 
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