Luxembourg : Detailed Assessment of Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Publication date: December 2004
ISBN: 9781451824353
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Money and Monetary Policy , Money and Monetary Policy , Terrorism , Terrorism , money laundering , terrorism , law enforcement , financing of terrorism , international cooperation

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