Financial intelligence units : an overview.

By:

Forget, Louis

Contributor(s):

Material type: Text

TextPublication details: Washington, D.C. : International Monetary Fund : World Bank Group, c2004.Description: xi, 133 p. : ill. ; 23 cmISBN:

158906349X

Subject(s):

DDC classification:

364.16'8 22

LOC classification:

HV8079.M64 F67 2004

Contents:

Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.

Summary: This book covers a wide aray of topics relating to FIUs, beginning with the key steps necessary for establishing them and the various forms they can be given in a government structure.

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 INT (Browse shelf(Opens below))	c.1	Available	31008100572789
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 INT (Browse shelf(Opens below))	c. 1	Available	31008100260575
Monograph & others	CBN HQ Library		364.1'68 INT (Browse shelf(Opens below))		Available	31008100011556
Monograph & others	CBN HQ Library		364.1'68 INT (Browse shelf(Opens below))		Available	31008100011564
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks		364.16'8 INT (Browse shelf(Opens below))		Available	31008100668678
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	364.16'8 INT (Browse shelf(Opens below))	C.1	Available	31008100712302

Browsing CBN ENUGU BRANCH LIBRARY shelves, Shelving location: General Stacks, Collection: Non-fiction Close shelf browser (Hides shelf browser)

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Previous	364.16'8 BLU The money launderers /	364.16'8 CAS Money laundering and illicit financial flows: following the money and value trails	364.16'8 COX Introduction to money laundering deterrence /	364.16'8 INT Financial intelligence units :	364.16'8 LIL Dirty dealing :	364.16'8 NEW New perspectives on economic crime /	364.16'8 PRE Preventing money laundering and terrorist financing :	Next

"A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida Šeme Hočevar, ... of the IMF Legal Department"--P. xi.

Includes bibliographical references (p. 132-133).

Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.

This book covers a wide aray of topics relating to FIUs, beginning with the key steps necessary for establishing them and the various forms they can be given in a government structure.

aug 24/05/13

Loans

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