San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism
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The work San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism represents a distinct intellectual or artistic creation found in University of San Diego Libraries. This resource is a combination of several types including: Work, Language Material, Books.
The Resource
San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism
Resource Information
The work San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism represents a distinct intellectual or artistic creation found in University of San Diego Libraries. This resource is a combination of several types including: Work, Language Material, Books.
- Label
- San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism
- Title remainder
- financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism
- Statement of responsibility
- International Monetary Fund, Legal Dept
- Title variation
- San Marino, financial sector assessment program
- Language
- eng
- Summary
- The level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial sector, until recently, was characterized by a number of features that have created a favorable environment to ML. San Marino has made considerable progress in bringing its legal and institutional framework in line with the Financial Action Task Force (FATF) recommendations. Banks and financial institutions have started implementing the new Antimoney Laundering and Combating the Financing
- Cataloging source
- DJB
- Government publication
- international or intergovernmental publication
- Index
- no index present
- Language note
- English
- LC call number
- HC59.15.I15
- LC item number
- No. 10/318 ONLINE
- Literary form
- non fiction
- Nature of contents
- dictionaries
- Series statement
- IMF country report
- Series volume
- no. 10/318
Context
Context of San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorismWork of
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- San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism, International Monetary Fund, Legal Dept
- San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism, International Monetary Fund, Legal Dept
- San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism, International Monetary Fund, Legal Dept
- San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism, International Monetary Fund, Legal Dept
- San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism, International Monetary Fund, Legal Dept
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.sandiego.edu/resource/lM9LQkZAnIQ/" typeof="CreativeWork http://bibfra.me/vocab/lite/Work"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.sandiego.edu/resource/lM9LQkZAnIQ/">San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.sandiego.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.sandiego.edu/">University of San Diego Libraries</a></span></span></span></span></div>
