Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

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

Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Gibraltar's Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in... READ MORE...

Publication date: May 2007
ISBN 9781451815085
$18.00

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