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

International Monetary Fund

Sweden: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism - Washington D. C. IMF 2007

ISBN: IMF Country Report No. 07/57

Subjects--Topical Terms:
Financial offences- Sweden

Dewey Class. No.: 364.16809485 INT

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