Documents & Reports

Papua New Guinea - Anti-money laundering and combating the financing of terrorism : mutual evaluation report (English)

Abstract

Papua New Guinea (PNG) faces very serious risks of Money laundering (ML) from various criminal activities including domestic corruption (misappropriation of public funds), which is considered a serious problem. PNG is experiencing rapid economic growth...  See More +

Details

  • 2011/07/21
  • Other Social Protection Study;
  • 68778
  • 1
  • 1
  • PNG & PI
  • East Asia and Pacific
  • 2012/05/23
  • Disclosed
  • Papua New Guinea - Anti-money laundering and combating the financing of terrorism : mutual evaluation report
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Complete Report in English

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