Impact of the FATF Recommendations and their Implementation on Financial Inclusion Insights from Mutual Evaluations and National Risk Assessments

1. Verfasser:

Celik, Kuntay

Format:

Elektronisch E-Book

Sprache:

Englisch

Veröffentlicht:

Washington, D.C The World Bank 2021

Umfang:

1 Online-Ressource

Schriftenreihe:

Anti-Money Laundering Combating Financing of Terrorism Assessment

Schlagworte:

Conflict and Development

Finance and Financial Sector Development

Financial Action Task Force

Financial Regulation and Supervision

International Terrorism and Counterterrorism

Terrorist Financing

Links:

Verlag