Armenia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
January 11, 2010
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), CFT law, CR, Due diligence, Europe, Financial institution, ISCR, Legal proceeding, Legal support in revenue administration, Life sentence, Money laundering, Terrorism financing, Terrorism financing
Publication Details
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Pages:
454
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2010/009
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Stock No:
1ARMEA2010002
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ISBN:
9781451801781
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ISSN:
1934-7685