People’s Republic of China : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism.
International Monetary Fund. Monetary and Capital Markets Department.
Acquisition Date
2026-04-26
ISBN
9798229030489
Subjects
Anti-money laundering and combating the financing of terrorism (AML/CFT); Banking; Banks and Banking; Banks and banking; Banks; Corporate crime; Crime; Criminology; Depository Institutions; Distributed ledgers; Finance; Finance: General; Financial Institutions and Services: General; Financial Sector Assessment Program; Financial sector policy and analysis; Financial sector stability; Financial services industry; Foreign Exchange; General Financial Markets: Government Policy and Regulation; Government and the Monetary System; Illegal Behavior and the Enforcement of Law; Industries: Financial Services; Micro Finance Institutions; Monetary Systems; Money laundering; Mortgages; Payment Systems; Public Finance; Regimes; Standards; State supervision; Technological innovations; Terrorism financing; White-collar crime; white-collar crime; China, People's Republic of
LC Classification
Unknown