Sudan : Detailed Assessment of Observance of the AML/CFT Standard
Crime statistics over past two years, and meetings with the competent authorities, reveal there is a general increase in the level of crimes involving financial gains, people and drug smuggling as well as customs duty evasion. Indicators suggest th...
| Main Authors: | , |
|---|---|
| Format: | Report |
| Language: | English |
| Published: |
World Bank, Washington, DC
2021
|
| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/742101468119332812/Sudan-Detailed-assessment-of-observance-of-the-AML-CFT-standard http://hdl.handle.net/10986/36689 |