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Subjects (1-4 of 4)
Money laundering -- Afghanistan -- Prevention
1 2011 Islamic Republic of Afghanistan : detailed assessment report on anti-money laundering and combating the financing of terrorism Rating: Electronic Resources
2 2011 Islamic Republic of Afghanistan : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism Rating: Electronic Resources
3 2015 Islamic Republic of Afghanistan : staff monitored program: press release: and staff report Rating: Electronic Resources
4 2020 Strategies for reforming Afghanistan's illicit networks Samad, Harris, author Washington, DC : Atlantic Council, 2020 Rating: Electronic Resources
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Islamic Republic of Afghanistan : detailed assessment report on anti-money laundering and combating the financing of terrorism