Germany : report on the observance of standards and codes—fatf recommendations for anti-money laundering and combating the financing of terrorism.
- Washington, DC : IMF , 2004
- 12p. : ill. ; 30 cm.
- IMF country report No. 04-213 .
Includes bibliographical references.
Anti-money laundering--Germany
Financial institutions
Financial sector
UN IMF CR-04-213
Includes bibliographical references.
Anti-money laundering--Germany
Financial institutions
Financial sector
UN IMF CR-04-213