AML/CFT : strengthening financial inclusion and integrity

Isern, Jennifer and De Koker, Louis 2009, AML/CFT : strengthening financial inclusion and integrity, CGAP, Washington, D.C..

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Title AML/CFT : strengthening financial inclusion and integrity
Author(s) Isern, Jennifer
De Koker, Louis
Publication date 2009
Series CGAP focus note
Publisher CGAP
Place of publication Washington, D.C.
Notes Issue No. 56, August 2009
Language eng
Field of Research 189999 Law and Legal Studies not elsewhere classified
Socio Economic Objective 940402 Crime Prevention
HERDC Research category A6 Research report/technical paper
HERDC collection year 2009
Copyright notice ©2009, CGAP
Persistent URL

Document type: Report
Collections: Faculty of Business and Law
School of Law
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