Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism

Policy Papers, November 5, 2001

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Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism

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Bibliographic details

• Published: November 5, 2001
• Series: Policy Papers
• Stock No: ISBN

Overview

• Title: Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism
• Document type: Policy Papers (web landing page)
• Availability: Download PDF (link present on source page)
• Date of publication shown on page: November 5, 2001

Subjects and Thematic Focus

• Anti-money laundering
• Combating the financing of terrorism
• Fund role
• International cooperation

Publication Metadata (as displayed)

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Source: International Monetary Fund web landing page for "Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism".