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Schwarz, Nadine [Author]; Chen, Ke [Author]; Poh, Kristel [Author]; Jackson, Grace [Author]; Kao, Kathleen [Author]; Fernando, Francisca [Author]; Markevych, Maksym [Author]

Virtual assets and anti-money laundering and combating the financing of terrorism

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Media type: E-Book
Title: Virtual assets and anti-money laundering and combating the financing of terrorism
Contributor: Schwarz, Nadine [Author]; Chen, Ke [Author]; Poh, Kristel [Author]; Jackson, Grace [Author]; Kao, Kathleen [Author]; Fernando, Francisca [Author]; Markevych, Maksym [Author]
Published: Washington, DC, U.S.A.: International Monetary Fund, Publication Services, 2021
Published in: FinTech notes ; .
Language: English
Keywords: Graue Literatur
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Access State: Open Access

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Schwarz, Nadine [Author]; Chen, Ke [Author]; Poh, Kristel [Author]; Jackson, Grace [Author]; Kao, Kathleen [Author]; Fernando, Francisca [Author]; Markevych, Maksym [Author]
Virtual assets and anti-money laundering and combating the financing of terrorism 1 Some legal and practical considerations / prepared by Nadine Schwarz, Ke Chen, Kristel Poh, Grace Jackson, Kathleen Kao, Francisca Fernando, and Maksym Markevych prepared by Nadine Schwarz, Ke Chen, Kristel Poh, Grace Jackson, Kathleen Kao, Francisca Fernando, and Maksym Markevych
Washington, DC, U.S.A.: International Monetary Fund, Publication Services, October 2021

Schwarz, Nadine [Author]; Chen, Ke [Author]; Poh, Kristel [Author]; Jackson, Grace [Author]; Kao, Kathleen [Author]; Fernando, Francisca [Author]; Markevych, Maksym [Author]
Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework some legal and practical considerations prepared by Nadine Schwarz, Ke Chen, Kristel Poh, Grace Jackson, Kathleen Kao, Francisca Fernando, and Maksym Markevych
Washington, DC, U.S.A.: International Monetary Fund, Publication Services, October 2021

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