South Africa: report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism
Saved in:
| Format: | Book |
|---|---|
| Language: | English |
| Published: |
Washington, DC
Internat. Monetary Fund
2004
|
| Series: | IMF country report
2004,119 |
| Subjects: | |
| Physical Description: | 7 S. |
Staff View
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Record in the Search Index
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| geographic_facet | Südafrika (Staat) |
| id | DE-604.BV019845226 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T20:07:26Z |
| institution | BVB |
| language | English |
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| physical | 7 S. |
| publishDate | 2004 |
| publishDateSearch | 2004 |
| publishDateSort | 2004 |
| publisher | Internat. Monetary Fund |
| record_format | marc |
| series | IMF country report |
| series2 | IMF country report |
| spelling | South Africa report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism Washington, DC Internat. Monetary Fund 2004 7 S. txt rdacontent n rdamedia nc rdacarrier IMF country report 2004,119 Terrorismus Money laundering South Africa Prevention Terrorism Finance Prevention Südafrika (Staat) IMF country report 2004,119 (DE-604)BV010389428 2004,119 |
| spellingShingle | South Africa report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism IMF country report Terrorismus Money laundering South Africa Prevention Terrorism Finance Prevention |
| title | South Africa report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism |
| title_auth | South Africa report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism |
| title_exact_search | South Africa report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism |
| title_full | South Africa report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism |
| title_fullStr | South Africa report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism |
| title_full_unstemmed | South Africa report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism |
| title_short | South Africa |
| title_sort | south africa report on the observance of standards and codes fatf recommendations for anti money laundering and combating the financing of terrorism |
| title_sub | report on the observance of standards and codes, FATF recommendations for anti-money laundering and combating the financing of terrorism |
| topic | Terrorismus Money laundering South Africa Prevention Terrorism Finance Prevention |
| topic_facet | Terrorismus Money laundering South Africa Prevention Terrorism Finance Prevention Südafrika (Staat) |
| volume_link | (DE-604)BV010389428 |