Spain : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism /

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Bibliographic Details
Imprint:	[Washington, D.C.] : International Monetary Fund, ©2007.
Description:	1 online resource (21 pages).
Language:	English
Series:	IMF country report ; no. 07/70 IMF country report ; no. 07/70.
Subject:	Money laundering -- Spain -- Prevention. Terrorism -- Finance -- Prevention. Money laundering -- Prevention. Terrorism -- Finance -- Prevention. Spain.
Format:	E-Resource Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/12495861

Hidden Bibliographic Details
Other authors / contributors:	Financial Action Task Force, Issuing body. International Monetary Fund, Issuing body.
ISBN:	1280919760 9781280919763 9781452735733 1452735735 9781451812268 1451812264
ISSN:	2227-8907
Notes:	Print version record.
Summary:	Spain: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Other form:	Print version: Spain. Washington, D.C. : International Monetary Fund, 2007
Standard no.:	10.5089/9781452735733.002

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