Title
Deterring Abuse of the Financial System - Elements of an Emerging International Integrity Standard
Reference
568801
Board DOC ID
PDP/05/3
Date
March 1 2005
Level of description
item
Material
Electronic Records
Language
English
Subject
Financial systems, Financial crisis, Emerging markets, International capital markets, Anti-money laundering, Combating the financing of terrorism, Standards and codes, Executive Board Document (Policy), IMF Policy Discussion Papers (PDP)
Creator
R. Barry Johnston, John Abbott, Department-wide MFD
External document