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Qatar: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism

International Monetary Fund

Qatar: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism - Washington, D. C. IMF 2008

ISBN: IMF Country Report No. 08/321

Subjects--Topical Terms:
Financial offences

Dewey Class. No.: 364.168095363 INT

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Qatar: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism