Suggested Topics within your search.
Showing 1 - 3 results of 3 for search '"International Monetary Fund"', query time: 0.10s Refine Results
  1. 1
    Russian Federation : financial sector assessment program : technical note, anti-money laundering and combating the financing of terrorism.

    Russian Federation : financial sector assessment program : technical note, anti-money laundering and combating the financing of terrorism. by Habermeier, Karl Friedrich

    Published 2016
    Subjects: “…International Monetary Fund Russia (Federation)…”
    Full Text (via Open Knowledge Repository)
    Electronic eBook
    Save to List
    Saved in:
  2. 2
    Financial intelligence units : an overview.

    Financial intelligence units : an overview. by Forget, Louis

    Published 2004
    access online version
    Book
    Save to List
    Saved in:
  3. 3
    Crime and the economy in Mexican states : heterogeneous panel estimates (1993-2012) /

    Crime and the economy in Mexican states : heterogeneous panel estimates (1993-2012) / by Verdugo Yepes, Concepción, Pedroni, Peter L., Hu, Xingwei

    Published 2015
    Full Text (via ProQuest)
    eBook
    Save to List
    Saved in:
Search Tools: RSS Feed – Save Search