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COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and He
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Document Date: 2014-10-30 12:43:40
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File Size: 135,17 KB
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City
Strasbourg /
/
Country
Bosnia and Herzegovina /
/
Organization
Council of Ministers of Bosnia and Herzegovina /
Europe Committee of Experts /
/
SocialTag
Terrorism financing
Business
Bosnia and Herzegovina
Crime
Europe
Asia/Pacific Group on Money Laundering
Financial Action Task Force on Money Laundering
Financial regulation
Tax evasion
Money laundering