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Source: United Kingdom : Anti-Money Laundering/Combating the Financing of Terrorism Technical Note 

Volume/Issue: 2011/231

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 August 2011

ISBN: 9781462334490

Keywords: money laundering, law enforcement, terrorist, terrorism

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

United Kingdom
			: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note 

United Kingdom : Anti-Money Laundering/Combating the Financing of Terrorism Technical Note  »

Volume/Issue: 2011/231

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 August 2011

DOI: http://dx.doi.org/10.5089/9781462334490.002

ISBN: 9781462334490

Keywords: money laundering, law enforcement, terrorist, terrorism

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...