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Serbia and Montenegro

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Source: Serbia and Montenegro : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2005/435

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 December 2005

ISBN: 9781451833584

Keywords: money laundering, terrorism, financing of terrorism, law enforcement, terrorist financing

This Report assesses Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Serbia and Montenegr...

Serbia and Montenegro
			: Report on the Observance of Standards and Codes:  FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Serbia and Montenegro : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2005/435

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 December 2005

DOI: http://dx.doi.org/10.5089/9781451833584.002

ISBN: 9781451833584

Keywords: money laundering, terrorism, financing of terrorism, law enforcement, terrorist financing

This Report assesses Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Serbia and Montenegr...