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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| 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: | |
| Format: | E-Resource Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/12495861 |
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| 050 | 4 | |a HC59.15 | |
| 245 | 0 | 0 | |a Spain : |b report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / |c prepared by the Financial Action Task Force on Money Laundering. |
| 260 | |a [Washington, D.C.] : |b International Monetary Fund, |c ©2007. | ||
| 300 | |a 1 online resource (21 pages). | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a IMF country report ; |v no. 07/70 | |
| 588 | 0 | |a Print version record. | |
| 505 | 0 | |a Cover; Spain: Report on the Observance of Standards and Codes -- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; 1. BACKGROUND INFORMATION; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 3. PREVENTIVE MEASURES -- FINANCIAL INSTITUTIONS; 4. PREVENTIVE MEASURES -- DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS; 5. LEGAL PERSONS AND ARRANGEMENTS & NON-PROFIT ORGANISATIONS; 6. NATIONAL AND INTERNATIONAL CO-OPERATION. | |
| 520 | |a Spain: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. | ||
| 650 | 0 | |a Money laundering |z Spain |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 7 | |a Money laundering |x Prevention. |2 fast |0 (OCoLC)fst01025323 | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention. |2 fast |0 (OCoLC)fst01148107 | |
| 651 | 7 | |a Spain. |2 fast |0 (OCoLC)fst01204303 | |
| 655 | 4 | |a Electronic books. | |
| 710 | 2 | |a Financial Action Task Force, |e Issuing body. |0 http://id.loc.gov/authorities/names/no2002016770 | |
| 710 | 2 | |a International Monetary Fund, |e Issuing body. |0 http://id.loc.gov/authorities/names/n81052755 | |
| 776 | 0 | 8 | |i Print version: |t Spain. |d Washington, D.C. : International Monetary Fund, 2007 |w (OCoLC)85384305 |
| 830 | 0 | |a IMF country report ; |v no. 07/70. |0 http://id.loc.gov/authorities/names/no2001029774 | |
| 856 | 4 | 0 | |u http://elibrary.imf.org/view/journals/002/2007/070/002.2007.issue-070-en.xml |y INTERNATIONAL MONETARY FUND |
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| 928 | |t Library of Congress classification |a HC59.15 |l Online |c UC-FullText |u http://elibrary.imf.org/view/journals/002/2007/070/002.2007.issue-070-en.xml |z INTERNATIONAL MONETARY FUND |g ebooks |i 12139865 | ||