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)


"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 +


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Complete Report in English

Official version of document (may contain signatures, etc)

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