Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2) : Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework-Some Legal and Practical Considerations / Nadine Schwarz, Kristel Poh, Ke Chen, Grace Jackson.
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Full Text (via IMF e-Library) |
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| Other Authors: | , , |
| Format: | eBook |
| Language: | English |
| Published: |
Washington, D.C. :
International Monetary Fund,
2021.
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| Subjects: |