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Italy: detailed assessment report on anti-money laundering ..
IMF Country Report, No. 16/43
Lalonde, Richard
, 2016
Link:
https://search.ebscohost.com/login.aspx?direct=true&sc..
RT T1
Italy: detailed assessment report on anti-money laundering and combating the financing of terrorism
UL https://suche.suub.uni-bremen.de/peid=ebsco-1255655&Exemplar=1&LAN=DE A1 Lalonde, Richard PB International Monetary Fund YR 2016 NO 1 Online-Ressource (257 S.) T3 IMF Country Report, No. 16/43 SN 1475539371 SN 9781475539370 K1 Money laundering K1 Terrorism K1 Financial risk management K1 Terrorisme K1 Finances K1 Economic policy K1 Prevention K1 Economic aspects K1 Aspect économique K1 Gestion du risque K1 Italy K1 Italie LK http://dx.doi.org/https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1255655 DO https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1255655 SF ELIB - SuUB Bremen
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