NDLI: Anti-money laundering and counter-terrorist financing measures : Singapore mutual evaluation report

Content Provider	Library of Congress - Books/Printed Material
Organization	Asia Pacific Group on Money Laundering, issuing body, publisher.
Spatial Coverage	Singapore
Temporal Coverage	2016
Description	"September 2016." Includes bibliographical references. In English. Title from PDF file as viewed on 06/11/2021.
Page Count	214
Language	English
Publisher	FATF and APG, Financial Action Task Force, issuing body, publisher. Asia Pacific Group on Money Laundering, issuing body, publisher.
Publisher Place	Paris, France
Part of Series	Catalog
Requires	HTML5 supported browser
Access Restriction	Open
Subject Keyword	Finance Law and Legislation Money Laundering Prevention Singapore Terrorism
Subject Domain (in LCSH)	Money laundering--Law and legislation--Singapore
Subject Domain (in LCSH)	Terrorism--Singapore
Subject Domain (in LCSH)	Terrorism--Finance--Prevention
Subject Domain (in LCSH)	Money laundering--Singapore
Subject Domain (in LCC)	KPP90.15.R43
Content Type	Text
Resource Type	Book

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Anti-money laundering and counter-terrorist financing measures : Singapore mutual evaluation report