Financial intelligence units : an overview.
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TextPublication details: Washington, D.C. : International Monetary Fund : World Bank Group, c2004.Description: xi, 133 p. : ill. ; 23 cmISBN: - 158906349X
- 364.16'8 22
- HV8079.M64 F67 2004
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| 364.16'8 COX Introduction to money laundering deterrence / | 364.16'8 COX Introduction to money laundering deterrence / | 364.1'68 INT Financial intelligence units : | 364.1'68 INT Financial intelligence units : | 364.16'8 SCH Reference guide to anti-money laundering and combating the financing of terrorism / | 364.16'8 SCH Reference guide to anti-money laundering and combating the financing of terrorism / | 364.16'8 WOR Combating money laundering and the financing of terrorism : |
"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
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