Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption
Title | Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption |
---|---|
Source |
WG on the Fight Against Corruption and Money Laundering Others |
Subject |
Fraud/Corruption |
Type |
Guideline |
Language |
English |
Link | |
Year | 2001 |