San Marino : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism

Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism

San Marino : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism
The level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial sector, until recently, was characterized by a number of features that have created a favorable environment to ML. San Marino has made... READ MORE...

Publication date: October 2010
ISBN 9781455208692
$18.00

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