Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank

Policy Papers, March 27, 2002

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Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank

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Bibliographic details

• Published: March 27, 2002
• Series: Policy Papers
• Stock No: ISBN

Overview

• Title: Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank
• Nature: Policy Papers landing page / joint progress report by the IMF and the World Bank
• Primary action available: Download PDF
• Date on page: March 27, 2002

Subjects and focus

• Subject: Anti-money laundering, Combating the financing of terrorism

Publication metadata (as listed on the page)

• Citation shown: Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank, (USA: International Monetary Fund, 0) accessed 9/18/2026
• Format indication: Chicago
• Publication Details:
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Source: Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank — https://www.imf.org/en/publications/policy-papers/issues/2016/12/31/intensified-work-on-anti-money-laundering-and-combating-financing-of-terrorism-joint-pp198