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تفاصيل

العنوان
Money Laundering and the International Financial System
مرجع
437370
Board DOC ID
WP/96/55
التاريخ
May 28 1996
مستوى الوصف
item
مادة
Electronic Records
Language
English
الموضوع
Money laundering, Financial systems, Economic policy, Executive Board Document (Policy), IMF Working Papers (WP)
المنشيء
Vito Tanzi, Fiscal Affairs Department
External document
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متصفح هرمي

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  [ar-SA]contains[ar-SA] 61
  - IMF Working Papers (WP)
    Ref:337593 | Level:سلاسل
    [ar-SA]contains[ar-SA] 28
    
    1996 - IMF Working Papers (WP)
    Ref:431630 | Date(s):1996 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 144
    
    Money Laundering and the International Financial System
    Ref:437370 | Date(s):May 28 1996 | Level:وعاء

Ref:865790 | Level:
- IMF Working Papers (WP)
  Ref:337593 | Level:سلاسل
  [ar-SA]contains[ar-SA] 28
  - 1996 - IMF Working Papers (WP)
    Ref:431630 | Date(s):1996 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 144
    
    Money Laundering and the International Financial System
    Ref:437370 | Date(s):May 28 1996 | Level:وعاء

Ref:865850 | Level:
- IMF Working Papers (WP)
  Ref:337593 | Level:سلاسل
  [ar-SA]contains[ar-SA] 28
  - 1996 - IMF Working Papers (WP)
    Ref:431630 | Date(s):1996 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 144
    
    Money Laundering and the International Financial System
    Ref:437370 | Date(s):May 28 1996 | Level:وعاء

Ref:865910 | Level:
- IMF Working Papers (WP)
  Ref:337593 | Level:سلاسل
  [ar-SA]contains[ar-SA] 28
  - 1996 - IMF Working Papers (WP)
    Ref:431630 | Date(s):1996 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 144
    
    Money Laundering and the International Financial System
    Ref:437370 | Date(s):May 28 1996 | Level:وعاء

Ref:866178 | Level:
- 1996 - IMF Working Papers (WP)
  Ref:431630 | Date(s):1996 | Level:سلاسل-فرعية
  [ar-SA]contains[ar-SA] 144
  - Money Laundering and the International Financial System
    Ref:437370 | Date(s):May 28 1996 | Level:وعاء

Ref:866554 | Level:
- 1996 - IMF Working Papers (WP)
  Ref:431630 | Date(s):1996 | Level:سلاسل-فرعية
  [ar-SA]contains[ar-SA] 144
  - Money Laundering and the International Financial System
    Ref:437370 | Date(s):May 28 1996 | Level:وعاء