DIFFERENT ANGLE by Kenneth Rijock
The International Monetary Fund has released an extensive report on Gibraltar as part of its offshore financial centre assessment programme which concludes that there exists an effective Anti-money laundering and anti-terrorist financing regime amongst its financial institutions. We recommend it to our readers, and the location on the Internet where it may be downloaded appears below.
Gibraltar: Detailed Assessment report of Anti-money Laundering and Combating the Financing of Terrorism.
http://www.imf.org/External/Pubs/FT/scr/2007/cr07157.pdf
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