Ok

By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.

02/03/2007

Overview of the UN Conventions and Other International Standards Concerning Anti-Money Laundering and Countering the Financing of Terrorism

IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been developed with the cooperation of the world’s leading anti-money laundering organizations. It issued a nex document providing an verview of the UN Conventions and Other International Standards Concerning Anti-Money Laundering and Countering the Financing of Terrorism.

See document

13:00 Posted in General | Permalink | Comments (0)

The comments are closed.