Italy - Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
- Författare
- International Monetary Fund
- (International Monetary Fund. Legal Dept.)
- Språk
- Engelska
| Förlag | År | Ort | Om boken | ISBN |
|---|---|---|---|---|
| International Monetary Fund | 2016 | USA, Washington, D.C | 1 online resource (13 sidor.) | |
| International Monetary Fund | 2016 | Utgivningsland okänt / Ej specificerat, Washington D.C | ||