Suppressing The Financing Of Terrorism (Sfthra)
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF?s involvement has been expanded beyond anti-money-laundering efforts to include those ai...
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| Format: | Buch |
| Sprache: | eng |
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| Zusammenfassung: | In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF?s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. |
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