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The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism

Mauritania is a vast African country, two-thirds of whose territory is covered by desert. It borders four countries (Morocco, Algeria, Mali, and Senegal), and derives most of its revenue from the extraction of iron ore from deposits located in the...

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Bibliographic Details
Main Author: World Bank
Language:English
Published: World Bank, Washington, DC 2021
Subjects:
COMBATING TERRORIST FINANCING
FINANCIAL OVERSIGHT
FINANCIAL REGULATION
ANTI-MONEY LAUNDERING
PREVENTIVE MEASURES
Online Access:http://documents.worldbank.org/curated/en/117821468280435130/Mauritania-Detailed-assessment-report-anti-money-laundering-and-combating-the-financing-of-terrorism
http://hdl.handle.net/10986/36676

Internet

http://documents.worldbank.org/curated/en/117821468280435130/Mauritania-Detailed-assessment-report-anti-money-laundering-and-combating-the-financing-of-terrorism
http://hdl.handle.net/10986/36676

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