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, LouisORCID iD for De Koker, Louis
Publication date 2009-08
Series CGAP focus note
Issue number 56
Total pages 12 p.
Publisher CGAP
Place of publication Washington, D.C.
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
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Document type: Report
Collections: Faculty of Business and Law
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