Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »
Journal Issue
Volume/Issue: 2011/187
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 19 July 2011
DOI: http://dx.doi.org/10.5089/9781462345601.002
ISBN: 9781462345601
Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing
In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...