Denmark : Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism

Denmark : Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Denmark's levels of... READ MORE...

Publication date: January 2007
ISBN 9781451811131
$18.00

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