Nepal: Defending Against Money Laundering [electronic resource] : Into and Out of the Grey / Joe Procopio.
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TextPublication details: Washington, D.C. : International Monetary Fund, 2018Description: 1 online resource (20 p.)Subject(s): Technical Assistance Experts Assignments | Technical Assistance Experts | Technical Assistance Missions | Technical Assistance | NepalAdditional physical formats: Print Version:: Nepal: Defending Against Money Laundering: Into and Out of the GreyOnline resources: IMF e-Library | IMF Book Store Abstract: A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terrorism.
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A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terrorism.
Description based on print version record.
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