Cover Nepal: Defending Against Money Laundering
Nepal: Defending Against Money Laundering
Into and Out of the Grey
Download PDF (8 MB)

Abstract

A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terrorism.

Buy Book in Print
Author:
Mr. Joe Procopio
Search for other papers by Mr. Joe Procopio in
Current site
Google Scholar
PubMedClose
and
Mr. Amit Khetarpaul
Search for other papers by Mr. Amit Khetarpaul in
Current site
Google Scholar
PubMedClose
Series:
Miscellaneous Publications
Publisher:
International Monetary Fund
Language:
English
Publication Date:
13 Apr 2018
DOI:
https://doi.org/10.5089/9781484351444.073
ISBN:
9781484351444
Pages:
20
Content-disclaimer:
This publication is currently available in PDF format only. Please click on the PDF link to the left.
  • Collapse
  • Expand