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
Online Access:	Full text (MCPHS users only)
Corporate Author:	Legal Dept. , International Monetary Fund
Format:	Electronic 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.
Local Note:	ProQuest Ebook Central

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Full text (MCPHS users only)