Current Developments in Monetary and Financial Law, Vol. 5
Chapter

Chapter 15 Elements of an Effective AML/CFT Framework: Legal, Regulatory, and Best Institutional Practices to Prevent Threats to Financial Stability and Integrity

Author(s):
International Monetary Fund
Published Date:
November 2008
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    Author(s)
    IAN CARRINGTON and HEBA SHAMS 
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