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150128 ||| eng |
| 020 |
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|a 9781451818499
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| 245 |
0 |
0 |
|a Isle of Man
|b Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT.
|
| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2009
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| 300 |
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|a 376 pages
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| 651 |
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4 |
|a Isle of Man
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| 653 |
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|a Revenue administration
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| 653 |
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|a Public finance & taxation
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| 653 |
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|a Drug traffic
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| 653 |
|
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|a Drug trafficking
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| 653 |
|
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|a Terrorism financing
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| 653 |
|
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|a Crime
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| 653 |
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|a Drugs trade; drug trafficking
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| 653 |
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|a Legal support in revenue administration
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| 653 |
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
|
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|a Criminology
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| 653 |
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
|
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|a Money laundering
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| 653 |
|
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
|
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|a Corporate crime; white-collar crime
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| 653 |
|
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|a Public Finance
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| 653 |
|
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|a Revenue
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| 710 |
2 |
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|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
| 989 |
|
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|b IMF
|a International Monetary Fund
|
| 490 |
0 |
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|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781451818499.002
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2009/278/002.2009.issue-278-en.xml?cid=23269-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
0 |
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|a 330
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| 520 |
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|a The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing increasing emphasis on international cooperation, including working closely with the relevant Organization for Economic Co-operation and Development initiative and entering into tax information exchange agreements
|