Documents & Reports

Anti-money laundering and combating the financing of terrorism : regional videoconference of Europe and Central Asia Region (Kazakhstan, Latvia, Romania, Russia, and Ukraine) (English)

Abstract

"Anti-Money Laundering and Combating the Financing of Terrorism," a World Bank Global Dialogue Series, was inaugurated on January 24, 2002. The first dialogue in the series covers several countries from the World Bank's Europe and Central Asia (ECA) region-Kazakhstan... See More +

Details

  • 2002/01/24
  • Working Paper
  • 27181
  • 1
  • 1
  • LatviaKazakhstanUkraineRomaniaRussian Federation
  • Europe and Central Asia
  • 2010/07/01
  • Anti-money laundering and combating the financing of terrorism : regional videoconference of Europe and Central Asia Region (Kazakhstan, Latvia, Romania, Russia, and Ukraine)
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