![Finance / Offshore financial centre / Money laundering / Terrorism financing / Regulatory compliance / Financial Action Task Force on Money Laundering / International Association of Insurance Supervisors / International Organization of Securities Commissions / Risk management / Financial regulation / Business / Economics Finance / Offshore financial centre / Money laundering / Terrorism financing / Regulatory compliance / Financial Action Task Force on Money Laundering / International Association of Insurance Supervisors / International Organization of Securities Commissions / Risk management / Financial regulation / Business / Economics](https://www.pdfsearch.io/img/18f754ca77e47b436028b0f617313f8f.jpg) Date: 2008-07-09 14:00:23Finance Offshore financial centre Money laundering Terrorism financing Regulatory compliance Financial Action Task Force on Money Laundering International Association of Insurance Supervisors International Organization of Securities Commissions Risk management Financial regulation Business Economics | | Offshore Financial Centers: A Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program; May 8, 2008Add to Reading ListSource URL: www.imf.orgDownload Document from Source Website File Size: 558,38 KBShare Document on Facebook
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