Money Laundering and the International Financial System
Summary:
The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and national and international economic developments.
Series:
Working Paper No. 1996/055
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Capital flows Capital markets Crime Financial markets Money laundering
Notes:
An earlier version of this paper was presented at International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach," at Courmayer Mont Blanc, Italy,from June 17-21.
English
Publication Date:
May 1, 1996
ISBN/ISSN:
9781451847598/1018-5941
Stock No:
WPIEA0551996
Pages:
18
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