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  1. Ams, Julianne [Author] ; Almeida, Yasmin [Other]; El Khoury, Chady [Other]; Kyriakos-Saad, Nadim [Other]

    Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT)

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    Washington, D.C: International Monetary Fund, 2018

    Published in: Selected Legal and Institutional Papers Series

  2. Ams, Julianne [Author]; Ams, Julianne [Compiler]; Asonuma, Tamon [Author]; Bergthaler, Wolfgang [Author]; DeLong, Chanda [Author]; El Mehdi, Nouria [Author]; Flanagan, Mark [Author]; Hagan, Sean [Author]; Liu, Yan [Author]; Lundgren, Charlotte [Author]; Mühleisen, Martin [Author]; Pienkowski, Alex [Author]; Pinto, Gustavo [Author]; Robert, Eric [Author]

    Prevention and resolution of sovereign debt crises

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    [USA]: International Monetary Fund, [2018]

    Published in: Selected legal and institutional papers series ; 01 (2018)