ID | 318908 |
Call Number | IMF/WP/07/81/267534 |
Title Proper | Theory of "Crying Wolf" : The economics of money laundering enforcement . |
Language | ENG |
Author | Takats, Elod . |
Publication | WAshington, IMF, 2007. |
Description | 54p 28cm |
Series | IMF Working Paper No. 81 |
Summary / Abstract (Note) | IMF WP/07/81--WP/07/90 |
Price. Qualification | GIPE Dep |
Classification Number | IMF |
Key Words | Money laundering ; Disclosure ; USA patriot Act ; Auditing Author's E-Mail address : Etakats@imf.org |