Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism.

Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism.

Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

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Bibliographic Details
Corporate Author: Legal Dept. , International Monetary Fund
Format: eBook
Language:English
Published: Washington : International Monetary Fund, 2013.
Series:IMF Staff Country Reports.
Subjects:
Money laundering > Georgia > Prevention.
Terrorism > Georgia > Finance > Prevention.
Banks and banking > State supervision > Georgia.
BUSINESS & ECONOMICS > Infrastructure.
SOCIAL SCIENCE > General.
Banks and banking > State supervision
Money laundering > Prevention
Terrorism > Finance > Prevention
Georgia
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